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 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
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 |
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 |