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UNIFIED BUSINESS COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unified Business Communications Limited. The company was founded 21 years ago and was given the registration number 04493930. The firm's registered office is in GATESHEAD. You can find them at Stonegate House, Stoneygate Lane, Gateshead, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:UNIFIED BUSINESS COMMUNICATIONS LIMITED
Company Number:04493930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Stonegate House, Stoneygate Lane, Gateshead, England, NE10 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonegate House, Stoneygate Lane, Gateshead, England, NE10 0HJ

Secretary09 December 2006Active
Stonegate House, Stoneygate Lane, Gateshead, England, NE10 0HJ

Director01 November 2005Active
43 Ambleside Avenue, South Shields, NE34 0DY

Director01 November 2005Active
23 Two Ball Lonnen, Fenham, Newcastle Upon Tyne, NE4 9RN

Secretary24 July 2002Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Corporate Secretary24 July 2002Active
Suite A21, Design Works, William Street,, Felling, Gateshead, United Kingdom, NE10 0JP

Director04 May 2010Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Director24 July 2002Active
46 Stone Haven Way, Darlington, DL1 3RG

Director24 July 2002Active
87 Salutation Road, Darlington, DL3 8JP

Director24 July 2002Active
141 Elmway, Hilda Park Est, Chester Le Street, DH2 2LG

Director30 May 2003Active
43 Ambleside Avenue, South Shields, NE34 0DY

Director24 July 2002Active
23 Two Ball Lonnen, Fenham, Newcastle Upon Tyne, NE4 9RN

Director24 July 2002Active
12 Poynings Close, Newcastle, NE3 2FW

Director24 July 2002Active

People with Significant Control

Mr Andrew Watson
Notified on:24 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Stonegate House, Stoneygate Lane, Gateshead, England, NE10 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Chrystal
Notified on:24 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Stonegate House, Stonegate House, Gateshead, United Kingdom, NE10 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-29Officers

Change person director company with change date.

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2023-10-29Officers

Change person director company with change date.

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2023-10-29Officers

Change person secretary company with change date.

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2023-10-29Persons with significant control

Change to a person with significant control.

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2023-10-29Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-03-03Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2017-03-24Address

Change registered office address company with date old address new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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