UNISOLVE LTD
Active - Accounts Filed
General Information
NAME
UNISOLVE LTD
COMPANY NUMBER
04965550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2003
(21years old)
WEBSITE
http://sayvol.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 8NQ
Telephone: 01536280040
TPS: No
Timsons Business Centre
Bath Road
KETTERING
NN16 8NQ
Unit 2
First West Business Cent
Linnell Way
Kettering, Northamptonshire
NN16 8PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISOLVE LTD | Active - Accounts Filed | View Report |
| SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Thomas Gray (928233233) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | David George Harrison (929531355) has left the board |
Credit Risk Overview
Want to learn more about UNISOLVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNISOLVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISOLVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/12/2007 - Present (16 years and 11 months) Secretary: 12/11/2008 - Present (16years) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
12/11/2008 - Present (16years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 217 Past: 24 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 186 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISOLVE LTD | Active - Accounts Filed | View Report |
| SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Thomas Gray (928233233) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | David George Harrison (929531355) has left the board |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 15/09/2023 | New Accounts filed |
| 10/03/2023 | New Company Secretary Thomas Gray (930647315) Appointed |
| 10/03/2023 | New Board Member David George Harrison (929531355) Appointed |
| 10/03/2023 | New Board Member Paul Barry (925896455) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 05/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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