Uniphore Technologies U.K. Limited
Company Profile
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MediumUniphore Technologies U.k. Limited
04186453•Private Limited With Share Capital
Aldwych House 71 - 91 Aldwych, London, WC2B4HN
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Incorporated
23/03/2001
Company Age
25 years
Directors
1
Employees
87
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Uniphore Technologies U.k. Limited (04186453) is a private limited with share capital incorporated on 23/03/2001 (25 years old) and registered in london, WC2B4HN. The company operates under SIC code 61900 - other telecommunications activities.
Red box recorders is a leading developer of digital recording solutions.for many years we have been at the forefront of the digital recoding industry, developing a reputation for designing and supplying high performance, reliable recording products.our current generation of products deliver multi-fu...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 23/03/2001
WC2B4HN
87 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£4.82M
Net Assets
£1.23M
Turnover
£15.77M
Cash
£1.44M
Key Metrics
87
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Auditors Resignation Company
Category:Auditors
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Capital
Date:10-12-2007
Legacy
Category:Capital
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Capital
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:15-06-2001
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months12
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts30/04/2024
Trading Addresses
Aldwych House 71 - 91 Aldwych, London, WC2B4HNRegistered
Contact
01159377100salesasia@redboxrecorders.comsupport@redboxrecorders.com
Aldwych House 71 - 91 Aldwych, London, WC2B4HN