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UNIFIED SOLUTIONS LTD

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

This company is commonly known as Unified Solutions Ltd. The company was founded 29 years ago and was given the registration number 03080364. The firm's registered office is in NEWBURY. You can find them at C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UNIFIED SOLUTIONS LTD
Company Number:03080364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 July 1995
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Road, Newbury, RG14 1QL

Secretary01 December 1995Active
2, Old Bath Road, Newbury, RG14 1QL

Director01 August 1995Active
2, Old Bath Road, Newbury, RG14 1QL

Director01 August 1995Active
14 Reading Road South, Fleet, GU13 9QL

Secretary01 August 1995Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Secretary17 July 1995Active
1 Sycamore Walk, George Green, Slough, SL3 6BN

Director01 June 1997Active
40 Wolseley Avenue, Wimbledon Park, London, SW19 8BQ

Director01 June 1997Active
14 Reading Road South, Fleet, GU13 9QL

Director01 August 1995Active
27 Station Road, Alford, LN13 9JB

Director01 August 1995Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Director17 July 1995Active

People with Significant Control

Mr Peter David Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Chalklen
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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