Company Summary

Unitec Investigations Limited was set up on Monday the 6th of January 2003. Their current partial address is Blanchardstown Corporate Park Dublin 15, and the company status is Liquidation. The company's current directors have been the director of 23 other Irish companies between them; 18 of which are now closed. Unitec Investigations Limited has 2 shareholders. This Irish company shares its Eircode with at least 71 other companies.

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:Unit 15,
Block 8a,
Blanchardstown Corporate Park Dublin 15
Key Executive:Mr Sands
Company Size:Log-In To View

Key Contact Profile

Mr Sands is a Company Director of Unitec Investigations Limited since 2008 and a listed Director of 12 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
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up30/07/201926/11/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up30/01/202026/11/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up30/07/202026/11/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up30/01/202126/11/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up30/07/202126/11/2021Join Up
THIS COMPANY HAS 43 OTHER DOCS »

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Credit Report

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

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:04/01/2021
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:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements 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

Directors details are available to logged in users.

Ownership Structure

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

Compliance

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