UNIFY BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Unify Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04749638. The firm's registered office is in CHESTERFIELD. You can find them at Dorial House 2 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	UNIFY BUSINESS SOLUTIONS LIMITED
Company Number	:	04749638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2003
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	Dorial House 2 Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD	Director	30 April 2003	Active
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD	Director	12 December 2003	Active
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD	Secretary	20 October 2009	Active
8a Hawthorn Avenue, Dronfield, S18 2HE	Secretary	12 December 2003	Active
9 Saint Johns Road, Newbury, RG14 7PY	Secretary	10 May 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	30 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	30 April 2003	Active

People with Significant Control

Mrs Jennifer Jane Esposito
Notified on	:	21 August 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	Dorial House, 2 Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Espers Holdings Limited
Notified on	:	23 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Dorial House, Midland Way, Chesterfield, England, S43 4FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Saolis Holdings Limited
Notified on	:	23 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Dorial House, Midland Way, Chesterfield, England, S43 4FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adam Giovanni Esposito
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	Dorial House, 2 Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Edward James Bird
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	Dorial House, 2 Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control	:	Ownership of shares 25 to 50 percent as firm

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 (7 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-22	Officers	Change person director company with change date.	Download
2022-09-22	Officers	Change person director company with change date.	Download
2022-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-24	Officers	Termination secretary company with name termination date.	Download
2021-05-11	Confirmation statement	Confirmation statement with updates.	Download
2021-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-29	Capital	Capital alter shares subdivision.	Download
2020-09-09	Resolution	Resolution.	Download
2020-09-04	Incorporation	Memorandum articles.	Download
2020-09-04	Resolution	Resolution.	Download
2020-09-04	Capital	Capital name of class of shares.	Download
2020-09-02	Capital	Capital variation of rights attached to shares.	Download
2020-08-25	Persons with significant control	Notification of a person with significant control.	Download
2020-08-25	Persons with significant control	Notification of a person with significant control.	Download
2020-08-25	Persons with significant control	Notification of a person with significant control.	Download
2020-08-25	Persons with significant control	Change to a person with significant control.	Download
2020-08-25	Persons with significant control	Change to a person with significant control.	Download
2020-08-17	Incorporation	Memorandum articles.	Download
2020-05-13	Confirmation statement	Confirmation statement with updates.	Download
2020-03-24	Accounts	Accounts with accounts type total exemption full.	Download