Uniphore Technologies U.k. Limited in Bradmore NOTTINGHAM

Uniphore Technologies U.k. Limited NOTTINGHAM

Founded in 2001, Uniphore Technologies U.k, classified under reg no. 04186453 is an active company. Currently registered at Bradmore Business Park Loughborough Road NG11 6QA, Nottingham the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2021-12-31. Since 2023-06-21 Uniphore Technologies U.k. Limited is no longer carrying the name Red Box Recorders.

The company has one director. Stephane B., appointed on 31 January 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iain W. who worked with the the company until 27 April 2013.

Uniphore Technologies U.k. Limited Address / Contact

Office Address	Bradmore Business Park Loughborough Road
Office Address2	Bradmore
Town	Nottingham
Post code	NG11 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04186453
Date of Incorporation	Fri, 23rd Mar 2001
Industry	Other telecommunications activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Stephane B.

Position: Director

Appointed: 31 January 2023

Andrew S.

Position: Director

Appointed: 24 May 2022

Resigned: 31 January 2023

Alison Y.

Position: Director

Appointed: 23 January 2020

Resigned: 31 January 2023

Martin C.

Position: Director

Appointed: 14 September 2018

Resigned: 13 September 2019

Richard S.

Position: Director

Appointed: 10 October 2016

Resigned: 31 January 2023

John C.

Position: Director

Appointed: 10 October 2016

Resigned: 23 January 2020

Lee J.

Position: Director

Appointed: 05 June 2006

Resigned: 31 January 2023

Andrew J.

Position: Director

Appointed: 23 March 2001

Resigned: 27 April 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2001

Resigned: 23 March 2001

Iain W.

Position: Secretary

Appointed: 23 March 2001

Resigned: 27 April 2013

Iain W.

Position: Director

Appointed: 23 March 2001

Resigned: 27 April 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

David M.

Position: Director

Appointed: 23 March 2001

Resigned: 16 February 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Red Box Recorders Group Limited from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Box Recorders Group Limited

Bradmore Business Park Loughborough Road, Bradmore, Nottingham, NG11 6QA, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	08449679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Red Box Recorders	June 21, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, April 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, April 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 7th, April 2024	accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2024-03-31 to 2023-04-30 filed on: 3rd, April 2023	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 30th, March 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 10th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-22 filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-04-09 filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-09 filed on: 9th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, January 2002	accounts	Free Download (1 page)

Uniphore Technologies U.k. Limited NOTTINGHAM

Uniphore Technologies U.k. Limited Address / Contact

Company Information / Profile

Company staff

Stephane B.

Andrew S.

Alison Y.

Martin C.

Richard S.

John C.

Lee J.

Andrew J.

Company Directors Limited

Iain W.

Iain W.

Temple Secretaries Limited

David M.

People with significant control

Company previous names

Company filings

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