UNISOLVE LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PS

Company number 04965550
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address UNIT 2, FIRST WEST BUSINESS CENTRE LINNELL WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 . The most likely internet sites of UNISOLVE LTD are www.unisolve.co.uk, and www.unisolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unisolve Ltd is a Private Limited Company. The company registration number is 04965550. Unisolve Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Unisolve Ltd is Unit 2 First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8ps. The company`s financial liabilities are £4.39k. It is £-2.6k against last year. And the total assets are £4.39k, which is £-2.61k against last year. WHITE, Leslie James is a Secretary of the company. PITTER, Martin Steven is a Director of the company. WHITE, Leslie James is a Director of the company. Secretary CARLTON BAKER CLARKE has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director WHITE, Gary John has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


unisolve Key Finiance

LIABILITIES £4.39k
-38%
CASH n/a
TOTAL ASSETS £4.39k
-38%
All Financial Figures

Current Directors

Secretary
WHITE, Leslie James
Appointed Date: 12 November 2008
Director
PITTER, Martin Steven
Appointed Date: 12 November 2008
68 years old
Director
WHITE, Leslie James
Appointed Date: 04 December 2007
59 years old

Resigned Directors

Secretary
CARLTON BAKER CLARKE
Resigned: 12 November 2008
Appointed Date: 04 December 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 December 2007
Appointed Date: 17 November 2003
Director
WHITE, Gary John
Resigned: 12 November 2008
Appointed Date: 04 December 2007
66 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 04 December 2007
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Leslie James White
Notified on: 13 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Steven Pitter
Notified on: 13 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISOLVE LTD Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 36 more events
23 Dec 2005
Accounts for a dormant company made up to 30 November 2005
09 Feb 2005
Accounts for a dormant company made up to 30 November 2004
07 Dec 2004
Return made up to 06/12/04; full list of members
18 Nov 2003
Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR
17 Nov 2003
Incorporation

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