Company Summary

Unitec Investigations Limited was set up on Monday the 6th of January 2003. Their current address is Dublin 15, and the company status is Liquidation. The company's current directors Kieran Sands and Bernice Sands have been the director of 23 other Irish companies between them; 16 of which are now closed. According to our records, Unitec Investigations Limited has had a judgment registered against it. Unitec Investigations Limited has 2 shareholders.

Company Name:Unitec Investigations Limited
Company Status:LIQUIDATION
COURT ORDER LIQUIDATION
Court Order Date 31/01/2011
PETITION FOR WINDING UP
Presentation Date 19/11/2010
Company Address:Damastown Way,
Damastown Business Park,
Dublin 15
Key Executive:Kieran Sands
Company Size:Log-In To View
Established:06/01/2003 (14 years in business).

Key Contact Profile

Kieran Sands is a Company Director of Unitec Investigations Limited since 2007 and a listed Director of 14 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Unitec Investigations Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT30/01/201329/05/2015Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT30/01/201429/05/2015Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT30/01/201529/05/2015Join Up
COURT ORDER31/01/201103/03/2011Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.31/01/201122/02/2011Join Up
THIS COMPANY HAS 29 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Unitec Investigations Limited for Free.

Company Status:Liquidation
COURT ORDER LIQUIDATION
Court Order Date 31/01/2011
PETITION FOR WINDING UP
Presentation Date 19/11/2010
Latest Credit Movement:
Date of Last Movement:03/02/2016
Latest Accounts Filed:28/09/2010
Report Based on Accounts:31/12/2009
Next Set of Accounts Due:30/09/2011
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

To View the latest Credit Rating or Credit Limit for free on Unitec Investigations Limited simply click 'Free Report' below. You can access 1 free credit report per email address.

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Directors

Satisfy due diligence requirments on Unitec Investigations Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Unitec Investigations Limited and Anti-Money Laundering checks (AML checks) on Unitec Investigations Limited

Director:Kieran Sands
Director:Bernice Sands

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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