Company number 08496369
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
. The most likely internet sites of BRAND UNIFY LIMITED are www.brandunify.co.uk, and www.brand-unify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Brand Unify Limited is a Private Limited Company.
The company registration number is 08496369. Brand Unify Limited has been working since 19 April 2013.
The present status of the company is Active. The registered address of Brand Unify Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . ELLINGTON, Simon Keith is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 19 April 2013
Appointed Date: 19 April 2013
52 years old
Persons With Significant Control
Mr Simon Ellington
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BRAND UNIFY LIMITED Events
25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Company name changed brydene LIMITED\certificate issued on 18/06/15
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RES15 ‐
Change company name resolution on 2015-06-01
...
... and 2 more events
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
24 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
09 Aug 2013
Appointment of Simon Keith Ellington as a director
20 Apr 2013
Termination of appointment of Joanna Saban as a director
19 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted