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Unify Business Solutions Limited, S43 4FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director30 April 2003Active
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director12 December 2003Active
Dorial House, 2 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Secretary20 October 2009Active
8a Hawthorn Avenue, Dronfield, S18 2HE

Secretary12 December 2003Active
9 Saint Johns Road, Newbury, RG14 7PY

Secretary10 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 2003Active

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 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
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

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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