UNIFY BUSINESS SOLUTIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 04749638
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address DORIAL HOUSE 2 HAZEL COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 92 ; Director's details changed for Adam Esposito on 29 July 2015. The most likely internet sites of UNIFY BUSINESS SOLUTIONS LIMITED are www.unifybusinesssolutions.co.uk, and www.unify-business-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and seven months. Unify Business Solutions Limited is a Private Limited Company. The company registration number is 04749638. Unify Business Solutions Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Unify Business Solutions Limited is Dorial House 2 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. The company`s financial liabilities are £878.49k. It is £165.12k against last year. The cash in hand is £569.6k. It is £301.64k against last year. And the total assets are £1456.49k, which is £83.6k against last year. COOK, Nicola is a Secretary of the company. BIRD, Edward James is a Director of the company. ESPOSITO, Adam Giovanni is a Director of the company. Secretary ESPOSITO, Adam has been resigned. Secretary HARPER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


unify business solutions Key Finiance

LIABILITIES £878.49k
+23%
CASH £569.6k
+112%
TOTAL ASSETS £1456.49k
+6%
All Financial Figures

Current Directors

Secretary
COOK, Nicola
Appointed Date: 20 October 2009

Director
BIRD, Edward James
Appointed Date: 30 April 2003
52 years old

Director
ESPOSITO, Adam Giovanni
Appointed Date: 12 December 2003
48 years old

Resigned Directors

Secretary
ESPOSITO, Adam
Resigned: 20 October 2009
Appointed Date: 12 December 2003

Secretary
HARPER, David
Resigned: 12 December 2003
Appointed Date: 10 May 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

UNIFY BUSINESS SOLUTIONS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 92

25 May 2016
Director's details changed for Adam Esposito on 29 July 2015
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Registered office address changed from 5 Midland Way Barlborough Chesterfield Derbyshire S43 4XA to Dorial House 2 Hazel Court, Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 17 March 2016
...
... and 37 more events
20 May 2003
Secretary resigned
20 May 2003
Director resigned
20 May 2003
New secretary appointed
20 May 2003
New director appointed
30 Apr 2003
Incorporation

UNIFY BUSINESS SOLUTIONS LIMITED Charges

8 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 7 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…