UNIFY NETWORK SOLUTIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 07035101
Status Active
Incorporation Date 30 September 2009
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 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIFY NETWORK SOLUTIONS LIMITED are www.unifynetworksolutions.co.uk, and www.unify-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Unify Network Solutions Limited is a Private Limited Company. The company registration number is 07035101. Unify Network Solutions Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Unify Network Solutions Limited is Dorial House 2 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . COOK, Nicola Jane 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 HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COOK, Nicola Jane
Appointed Date: 30 September 2009
Director
BIRD, Edward James
Appointed Date: 30 September 2009
52 years old
Director
ESPOSITO, Adam Giovanni
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
HURWORTH, Aderyn
Resigned: 30 September 2009
Appointed Date: 30 September 2009
51 years old

Persons With Significant Control

Mr Edward James Bird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Giovanni Esposito
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFY NETWORK SOLUTIONS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 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
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 37
...
... and 19 more events
30 Oct 2009
Appointment of Adam Esposito as a director
30 Oct 2009
Appointment of Edward James Bird as a director
02 Oct 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Oct 2009
Appointment terminated director aderyn hurworth
30 Sep 2009
Incorporation

UNIFY NETWORK SOLUTIONS LIMITED Charges

27 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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