UNITRONIX UK LIMITED

UNITRONIX UK LIMITED is an active private limited company, incorporated on 1 September 2015. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Bellevue Road, Clevedon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. UNITRONIX UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EDINBURGH HOUSE
Address Line 2	1-5 BELLEVUE ROAD
Post Town	CLEVEDON
County	NORTH SOMERSET
Country	ENGLAND
Postcode	BS21 7NP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	29/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From incorporation onwards:

UNITRONIX UK LIMITED

Directors

(The company's officers)

MR KENNETH EVANS

(~71 year old British national)

130 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/08/2020

MR CHRISTOPHER JOHN MARSHALL

(~54 year old British national)

29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 28/08/2020

TIMOTHY WHYLES MARSHALL

(~57 year old Australian national)

EDINBURGH HOUSE 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

MR RICHARD IAN PATMORE

(~58 year old British national)

130 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 06/02/2020

MR DAVID FREDRIC WRIGHT

(~66 year old British national)

6 HAZLER ROAD, CHURCH STRETTON, SY6 7AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2020

CHRISTOPHER MARSHALL

EDINBURGH HOUSE 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP, ENGLAND

Current Secretary

Appointed on 01/09/2015

Shareholders

(Persons of Significant Control)

Timothy Whyles Marshall

(~57 year old Australian national)

Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, BS21 7NP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

DY 4 SYSTEMS U.K. LTD

KENNETH EVANS

PENNY & GILES AEROSPACE LIMITED

KENNETH EVANS

TIME FLIES CONSULTANCY LIMITED

DAVID FREDRIC WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)