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Company Information for

U - NET UK LIMITED

21 SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
03983189
Private Limited Company
Active

Company Overview

About U - Net Uk Ltd
U - NET UK LIMITED was founded on 2000-04-28 and has its registered office in London. The organisation's status is listed as "Active". U - Net Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
U - NET UK LIMITED
 
Legal Registered Office
21 SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
VIA NET.WORKS UK LIMITED07/10/2005
EVER 1329 LIMITED18/08/2000
Filing Information
Company Number 03983189
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2016-06-05 06:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U - NET UK LIMITED

Company Officers of U - NET UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NASSER
Director 2004-09-27
MICHEL FRANCOIS ROBERT
Director 2007-09-03
MICHEL ROBERT
Company Secretary 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MARTIN DOOLEY
Director 2004-09-27 2010-02-25
FRANK MARTIN DOOLEY
Company Secretary 2004-09-27 2010-02-25
STEPHEN RAWLINSON
Director 2004-09-27 2006-12-08
NICK CALLAGHAN
Director 2004-04-30 2004-09-27
MATT STUART NYDELL
Director 2001-11-19 2004-09-27
MATT STUART NYDELL
Company Secretary 2000-08-17 2004-09-27
KEITH WESTCOTT
Director 2003-05-08 2004-04-30
FRASER PARK
Director 2003-05-08 2003-09-15
JEFFREY MEULMAN
Director 2001-11-19 2003-05-09
ALASTAIR STEWART MARSH
Director 2002-09-30 2003-04-01
MICHAEL JOSEPH SIMMONS
Director 2000-08-17 2002-03-29
PETER THOMAS SHEPHARD
Director 2000-08-17 2001-11-19
KEVIN WATSON
Director 2000-08-17 2001-07-16
EVERDIRECTOR LIMITED
Nominated Director 2000-04-28 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NASSER STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
CHARLES NASSER STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
CHARLES NASSER WORLDWIDE WEB SERVICES LIMITED Director 2004-09-27 CURRENT 1996-05-24 Active
CHARLES NASSER U-NET LIMITED Director 2004-09-27 CURRENT 1994-07-26 Active
CHARLES NASSER NETLINK INTERNET SERVICES LIMITED Director 2004-09-27 CURRENT 1995-09-07 Active
CHARLES NASSER I - WAY LIMITED Director 2004-09-27 CURRENT 1995-03-06 Active
CHARLES NASSER I-WAY OXFORD LIMITED Director 2004-09-27 CURRENT 1995-09-26 Active
CHARLES NASSER NETSCALIBUR INTL HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-04-28 Active
CHARLES NASSER NETSCALIBUR LIMITED Director 2003-07-25 CURRENT 2000-03-06 Active
CHARLES NASSER NETSCALIBUR UK HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-06-02 Active
CHARLES NASSER NETSCALIBUR UK LIMITED Director 2003-07-25 CURRENT 1988-01-20 Active
CHARLES NASSER CLARANET GROUP LIMITED Director 2000-07-24 CURRENT 2000-07-20 Active
CHARLES NASSER CLARANET LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT ARDENTA NETWORKS LIMITED Director 2016-07-15 CURRENT 2012-01-09 Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT ARDENTA LIMITED Director 2016-07-15 CURRENT 2001-03-16 Active
MICHEL FRANCOIS ROBERT BASHTON LTD Director 2016-02-18 CURRENT 2004-11-15 Active
MICHEL FRANCOIS ROBERT TECHGATE LIMITED Director 2015-07-07 CURRENT 2001-10-18 Active
MICHEL FRANCOIS ROBERT LINUX IT EUROPE LIMITED Director 2015-07-03 CURRENT 2005-02-25 Active
MICHEL FRANCOIS ROBERT CLARANET FINANCE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
MICHEL FRANCOIS ROBERT FREE UK INTERNET LIMITED Director 2014-07-02 CURRENT 1998-12-30 Active
MICHEL FRANCOIS ROBERT STH LIMITED Director 2012-11-22 CURRENT 2005-06-07 Active
MICHEL FRANCOIS ROBERT STAR TECHNOLOGY SERVICES LIMITED Director 2012-11-22 CURRENT 1995-07-10 Active
MICHEL FRANCOIS ROBERT WORLDWIDE WEB SERVICES LIMITED Director 2010-02-25 CURRENT 1996-05-24 Active
MICHEL FRANCOIS ROBERT U-NET LIMITED Director 2010-02-25 CURRENT 1994-07-26 Active
MICHEL FRANCOIS ROBERT NETLINK INTERNET SERVICES LIMITED Director 2010-02-25 CURRENT 1995-09-07 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR INTL HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-04-28 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR LIMITED Director 2010-02-25 CURRENT 2000-03-06 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2000-06-02 Active
MICHEL FRANCOIS ROBERT CLARANET GROUP LIMITED Director 2010-02-25 CURRENT 2000-07-20 Active
MICHEL FRANCOIS ROBERT I - WAY LIMITED Director 2010-02-25 CURRENT 1995-03-06 Active
MICHEL FRANCOIS ROBERT I-WAY OXFORD LIMITED Director 2010-02-22 CURRENT 1995-09-26 Active
MICHEL FRANCOIS ROBERT NETSCALIBUR UK LIMITED Director 2007-09-03 CURRENT 1988-01-20 Active
MICHEL FRANCOIS ROBERT CLARANET LIMITED Director 2007-09-03 CURRENT 1996-01-30 Active
MICHEL FRANCOIS ROBERT 50 LADBROKE GROVE LIMITED Director 2004-03-03 CURRENT 1993-03-02 Active

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to U - NET UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U - NET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-02-08 Satisfied THE QUEEN'S MOST EXCELLENT MAJESTY AND THE SOLICITOR FOR THE AFFAIRS OF THE DUCHY OF LANCASTER
DEBENTURE 2004-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-05-07 Satisfied THE QUEEN'S MOST EXCEKKENT MAJESTY
RENT DEPOSIT DEED 2001-10-25 Satisfied 3I PLC
RENT DEPOSIT DEED 2001-05-02 Satisfied IM PROPERTIES (NATIONWIDE) LIMITED
RENT DEPOSIT DEED 2001-02-02 Satisfied 50 LIVERPOOL STREET LIMITED (FORMERLY PLANNED TELECOM SERVICES (HOLDINGS) LIMITED)
Intangible Assets
Patents
We have not found any records of U - NET UK LIMITED registering or being granted any patents
Domain Names

U - NET UK LIMITED owns 3 domain names.

alliancedesk.co.uk   domainsdept.co.uk   grandnagus.co.uk  

Trademarks
We have not found any records of U - NET UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U - NET UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as U - NET UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where U - NET UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0128/04/15 FULL LIST
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0128/04/14 FULL LIST
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-13AR0128/04/13 FULL LIST
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-19RES01ALTER ARTICLES 22/11/2012
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-10AR0128/04/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-04AR0128/04/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-30AR0128/04/10 FULL LIST
2010-03-26AP03SECRETARY APPOINTED MR MICHEL ROBERT
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-17363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288bDIRECTOR RESIGNED
2006-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07CERTNMCOMPANY NAME CHANGED VIA NET.WORKS UK LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-06288bDIRECTOR RESIGNED
2004-10-12AUDAUDITOR'S RESIGNATION
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-06288bSECRETARY RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-06225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288bDIRECTOR RESIGNED
2004-06-15363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-29AUDAUDITOR'S RESIGNATION
2003-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-13363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U - NET UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U - NET UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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