UNIFIED COMMS LTD - NORWICH


Company Profile Company Filings

Overview

UNIFIED COMMS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
UNIFIED COMMS LTD was incorporated 17 years ago on 17/05/2007 and has the registered number: 06250626. The accounts status is TOTAL EXEMPTION FULL.

UNIFIED COMMS LTD - NORWICH

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023

Registered Office

YARE HOUSE
NORWICH
NORFOLK
NR1 1RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNIFIED COMMUNICATION SOLUTIONS LIMITED (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN KENNY Apr 1974 British Director 2012-12-20 CURRENT
CHRISTOPHER GARY HILTON Feb 1983 British Director 2012-12-20 CURRENT
MR CHRISTOPHER LAWRENCE DELAHUNTY Sep 1988 British Director 2018-01-04 CURRENT
NEIL DAVID FROST Nov 1979 British Director 2012-12-20 CURRENT
MR NATHAN JAMES DEFEW Feb 1977 British Director 2009-08-01 CURRENT
MR NATHAN JAMES DEFEW Feb 1977 British Secretary 2009-08-01 CURRENT
PHILIPPA ANN WATTAM Jul 1965 British Director 2007-05-17 UNTIL 2012-12-07 RESIGNED
MICHAEL KENNETH JONES Feb 1977 British Director 2009-08-01 UNTIL 2010-09-30 RESIGNED
MR GARY WALTER WOODHOUSE Nov 1953 British Secretary 2007-05-17 UNTIL 2009-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uc Holdings Ltd 2016-09-29 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Kenny 2016-04-06 - 2016-09-29 4/1974 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan James Defew 2016-04-06 - 2016-09-29 2/1977 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLEMONS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UC HOLDINGS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORWICH PROPERTY HOLDINGS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHCB TELECOM LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Unified Comms Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 30-06-2023 £-5,960 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £9,716 Cash £12,374 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £232,897 Cash £14,917 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £13,350 Cash £18,653 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £9,500 Cash £51,382 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £259,971 equity
Unified Comms Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £27,187 Cash £304,657 equity
Unified Comms Ltd - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £1,000 Cash £211,926 equity
Unified Comms Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £1,100 Cash £41,976 equity
Unified Comms Ltd - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £10,705 Cash £1,268 equity

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