Company number 08451224
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 9JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 September 2016 to 31 October 2016. The most likely internet sites of UNIFY GROUP (EMEA) LIMITED are www.unifygroupemea.co.uk, and www.unify-group-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Ash Vale Rail Station is 4.6 miles; to Bagshot Rail Station is 5.1 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unify Group Emea Limited is a Private Limited Company.
The company registration number is 08451224. Unify Group Emea Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Unify Group Emea Limited is 32 Waldorf Heights Blackwater Camberley Surrey England Gu17 9jh. . PURNELL, Mark William is a Secretary of the company. BRADY, Christopher Michael is a Director of the company. HOLLINGS, Stephen William is a Director of the company. PURNELL, Mark William is a Director of the company. Secretary FREEDOM 2 TRADE LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FREEDOM 2 TRADE LTD
Resigned: 30 July 2014
Appointed Date: 19 March 2013
Persons With Significant Control
Mr Mark William Purnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
UNIFY GROUP (EMEA) LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Previous accounting period extended from 30 September 2016 to 31 October 2016
07 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
12 Sep 2016
Registered office address changed from Lower Ground Floor 27 Gloucester Place London W1U 8HU to 32 Waldorf Heights Blackwater Camberley Surrey GU17 9JH on 12 September 2016
...
... and 6 more events
30 Jul 2014
Appointment of Mr Christopher Michael Brady as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Freedom 2 Trade Ltd as a secretary on 30 July 2014
03 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
03 Apr 2014
Secretary's details changed for Freedom 2 Trade Ltd on 1 January 2014
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted