This company is commonly known as Unilink Software Limited. The company was founded 30 years ago and was given the registration number 02924046. The firm's registered office is in LONDON. You can find them at Europoint, 5-11 Lavington Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | UNILINK SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02924046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europoint, 5-11 Lavington Street, London, SE1 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europoint, 5-11 Lavington Street, London, England, SE1 0NZ | Director | 10 May 1994 | Active |
| 59 Station Grove, Wembley, HA0 4AR | Secretary | 01 July 1997 | Active |
| Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL | Secretary | 10 May 1994 | Active |
| 11, Lavington Street, London, England, SE1 0NZ | Secretary | 21 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 April 1994 | Active |
| 54 Honeysuckle Close, Badger Farm, Winchester, SO22 4QQ | Director | 14 November 2000 | Active |
| 11, Lavington Street, London, England, SE1 0NZ | Director | 24 June 2002 | Active |
| Flat 5 45 Arkwright Road, London, NW3 6BJ | Director | 11 March 1996 | Active |
| 35, Devonia Road, London, United Kingdom, N1 8JQ | Director | 01 January 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 April 1994 | Active |
| The Unilink Group Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Lavington Street, London, England, SE1 0NZ |
| Nature of control | : |
|
| Mr Francis Toye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Europoint, 5-11 Lavington Street, London, SE1 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-14 | Accounts | Legacy. | Download |
| 2023-07-14 | Other | Legacy. | Download |
| 2023-07-14 | Other | Legacy. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-18 | Accounts | Legacy. | Download |
| 2022-10-18 | Other | Legacy. | Download |
| 2022-10-18 | Other | Legacy. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-09 | Accounts | Legacy. | Download |
| 2021-09-09 | Other | Legacy. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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