THE UNILINK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE UNILINK GROUP LIMITED
COMPANY NUMBER
08876317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
04/02/2014
(10 years and 9 months old)
WEBSITE
http://unilink.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/12/2014
20/03/2015
FT TECHNOLOGY GROUP LTD
View all previous names
LONDON
SE1 0NZ
Telephone: 08456580800
TPS: No
Europoint House
5 Lavington Street
London
SE1 0NZ
Telephone: 6580800
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 |
|---|---|---|
| THE UNILINK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACANTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UNILINK GROUP LIMITED?
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 THE UNILINK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNILINK GROUP LIMITED?
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 |
|---|---|---|---|---|
|
04/02/2014 - Present (10 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNILINK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACANTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT COLSON LTD. | Non-Trading | View Report |
| SOUTHBANK IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNILINK SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| UNILINK TECHNOLOGY SERVICES LTD | Non-Trading | View Report |
| FONE SAVVY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | Aleksandra Zlatinova (920273244) has left the board |
| 08/02/2023 | New Company Secretary Stacey Lee Wilkins (930514752) Appointed |
| 15/11/2022 | Jonathan Adam Malin (918135033) has left the board |
| 15/11/2022 | Paul Palmer Mullins (920380481) has left the board |
| 06/10/2022 | New Accounts filed |
| 09/09/2022 | Martin Narey (920402951) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Simon Timothy Graham Negus (916956316) Appointed |
| 09/04/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Martin Narey (920402951) Appointed |
| 31/12/2015 | New Board Member Zaneta Whitworth (920380460) Appointed |
| 31/12/2015 | New Board Member Paul Palmer Mullins (920380481) Appointed |
| 31/12/2015 | New Board Member David Antony Purkess (920380475) Appointed |
| 25/12/2015 | New Board Member Francis Toye (905235075) Appointed |
| 25/12/2015 | Francis Toye (917588600) has left the board |
| 02/12/2015 | New Accounts filed |
| 19/11/2015 | New Company Secretary Aleksandra Zlatinova (920273244) Appointed |
| 15/05/2015 | New Annual Return filed |
| 28/09/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 20/02/2014 | New Board Member Francis Toye (917588600) Appointed |
| 14/02/2014 | Barbara Kahan (907828672) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jonathan Adam Malin (918135033) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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