UNIFIED SOLUTIONS LTD - NEWBURY


Company Profile Company Filings

Overview

UNIFIED SOLUTIONS LTD is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
UNIFIED SOLUTIONS LTD was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080364. The accounts status is TOTAL EXEMPTION SMALL.

UNIFIED SOLUTIONS LTD - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

C/O HARVEYS INSOLVENCY & TURNAROUND LTD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DAVID JOHNSON Dec 1970 British Director 1995-08-01 CURRENT
TIMOTHY CHALKLEN Feb 1964 British Director 1995-08-01 CURRENT
TIMOTHY CHALKLEN Feb 1964 British Secretary 1995-12-01 CURRENT
PENDRAGON ASSOCIATES LTD Corporate Nominee Director 1995-07-17 UNTIL 1995-08-04 RESIGNED
PHILIP VICKERS Nov 1971 British Director 1995-08-01 UNTIL 1997-05-01 RESIGNED
ADVICE FOR BUSINESS LTD Corporate Nominee Secretary 1995-07-17 UNTIL 1995-08-04 RESIGNED
MARIE ANNABEL CHALKLEN Sep 1962 British Director 1997-06-01 UNTIL 2009-06-30 RESIGNED
STEPHEN KERIN Oct 1970 British Director 1997-06-01 UNTIL 2006-12-01 RESIGNED
MARK SIMPSON RAWLING Jun 1953 British Director 1995-08-01 UNTIL 1995-10-16 RESIGNED
MARK SIMPSON RAWLING Jun 1953 British Secretary 1995-08-01 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Chalklen 2016-04-06 2/1964 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mr Peter David Johnson 2016-04-06 12/1970 Newbury   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS INFORMATION ENGINEERING LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONNECTIVITY PLUS LIMITED WOKINGHAM Active MICRO ENTITY 62020 - Information technology consultancy activities
VICKERS TECHNOLOGIES LIMITED READING Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNIFIED SOLUTIONS LTD 2017-06-22 30-09-2016 £22,351 Cash £-157,778 equity
Abbreviated Company Accounts - UNIFIED SOLUTIONS LTD 2016-06-30 30-09-2015 £14,176 Cash £-73,463 equity
Unified Solutions Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £24,867 Cash £205 equity

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