Union Four Electronics Limited. Head office in London. Check Director.

Union Four Electronics Limited, London

About
Name: Union Four Electronics Limited
Number: 03061290
Incorporation date: 1995-05-25
End of financial year: 30 June


Address:	5th Floor One New Change London EC4M 9AF
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Osi Electronics (Uk) Ltd

1 September 2017

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 20016
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	02039377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osi (Holdings) Company Limited

6 April 2016 - 1 September 2017

Address	One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	8704003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-05-31	2014-05-31
Current Assets	2,208,097	3,378,856
Fixed Assets	888,177	921,769
Shareholder Funds	1,937,571	2,917,824
Tangible Fixed Assets	888,177	921,769
Total Assets Less Current Liabilities	2,118,920	3,018,997

Union Four Electronics Limited was dissolved on 2021-08-03. Union Four Electronics was a private limited company that could have been found at 5Th Floor, One New Change, London, EC4M 9AF, ENGLAND. Its net worth was estimated to be 1937571 pounds, while the fixed assets that belonged to the company totalled up to 888177 pounds. The company (formed on 1995-05-25) was run by 3 directors.
Director Paul L. who was appointed on 15 June 2018.
Director Philip M. who was appointed on 01 December 2016.
Director Martin L. who was appointed on 19 May 2016.

The company was officially categorised as "manufacture of electronic components" (26110). The last confirmation statement was filed on 2020-05-25 and last time the statutory accounts were filed was on 30 June 2020. 2016-05-25 is the date of the last annual return.

Company filing

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AA	Full accounts data made up to June 30, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 19th, February 2016 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 13th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 13th, July 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 7th, June 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 7, 2005 (Director's particulars changed) annual return
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 7, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2003 filed on: 17th, November 2004 \| accounts	Free Download (8 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (1 page)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (1 page)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (1 page)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, January 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 21st, February 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 16th, November 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 16th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 15/11/01 annual return
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/11/01 annual return
AA	Accounts made up to May 31, 1999 filed on: 28th, February 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to May 31, 1999 filed on: 28th, February 2001 \| accounts	Free Download (1 page)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to May 31, 1998 filed on: 27th, March 2000 \| accounts	Free Download (1 page)
AA	Accounts made up to May 31, 1998 filed on: 27th, March 2000 \| accounts	Free Download (11 pages)
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director's particulars changed) annual return
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director's particulars changed) annual return
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 17, 1998 (Registered office changed on 17/08/98) annual return
363s	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 17, 1998 (Registered office changed on 17/08/98) annual return
AA	Accounts made up to May 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (1 page)
AA	Accounts made up to May 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (10 pages)
363s	Period up to June 20, 1997 - Annual return with full member list filed on: 20th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to June 20, 1997 - Annual return with full member list filed on: 20th, June 1997 \| annual return	Free Download (4 pages)
AA	Accounts made up to May 30, 1996 filed on: 19th, November 1996 \| accounts	Free Download (11 pages)
AA	Accounts made up to May 30, 1996 filed on: 19th, November 1996 \| accounts	Free Download (11 pages)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 1996 - Annual return with full member list filed on: 23rd, May 1996 \| annual return	Free Download (6 pages)

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