UNITALK LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1AA
Company number 08383315
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address INCUBA, 1 BREWERS HILL ROAD, DUNSTABLE, LU6 1AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 October 2016; Registered office address changed from 28a Cardiff Road Taffs Well Cardiff CF15 7RF United Kingdom to Incuba 1 Brewers Hill Road Dunstable LU6 1AA on 11 November 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of UNITALK LIMITED are www.unitalk.co.uk, and www.unitalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Unitalk Limited is a Private Limited Company. The company registration number is 08383315. Unitalk Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Unitalk Limited is Incuba 1 Brewers Hill Road Dunstable Lu6 1aa. . HARRIS, Alan Charles is a Director of the company. HARRIS, Martin Graham is a Director of the company. Secretary CANNON, Sara Louise has been resigned. Secretary RICHARDS, Lucy has been resigned. Director HARRIS, Martin Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARRIS, Alan Charles
Appointed Date: 22 July 2013
72 years old
Director
HARRIS, Martin Graham
Appointed Date: 01 June 2014
68 years old

Resigned Directors

Secretary
CANNON, Sara Louise
Resigned: 01 February 2014
Appointed Date: 31 January 2013
Secretary
RICHARDS, Lucy
Resigned: 08 June 2015
Appointed Date: 24 April 2014
Director
HARRIS, Martin Graham
Resigned: 22 July 2013
Appointed Date: 31 January 2013
68 years old

Persons With Significant Control

Mr Martin Graham Harris
Notified on: 22 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITALK LIMITED Events

07 Dec 2016
Previous accounting period shortened from 31 January 2017 to 31 October 2016
11 Nov 2016
Registered office address changed from 28a Cardiff Road Taffs Well Cardiff CF15 7RF United Kingdom to Incuba 1 Brewers Hill Road Dunstable LU6 1AA on 11 November 2016
23 Sep 2016
Confirmation statement made on 22 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 January 2016
...
... and 27 more events
23 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015
22 Jul 2013
Appointment of Mr Alan Charles Harris as a director
22 Jul 2013
Termination of appointment of Martin Harris as a director
22 Jul 2013
Registered office address changed from , C/O 4 Marguerites Way, 4 Margurites Way, Cardiff, South Glamorgan, CF5 4QW, United Kingdom on 22 July 2013
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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