Company number 08876317
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address EUROPOINT, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
; Appointment of Sir Martin Narey as a director on 1 December 2015. The most likely internet sites of THE UNILINK GROUP LIMITED are www.theunilinkgroup.co.uk, and www.the-unilink-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Unilink Group Limited is a Private Limited Company.
The company registration number is 08876317. The Unilink Group Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of The Unilink Group Limited is Europoint 5 11 Lavington Street London Se1 0nz. . ZLATINOVA, Aleksandra is a Secretary of the company. MULLINS, Paul Palmer is a Director of the company. NAREY, Martin, Sir is a Director of the company. PURKESS, David Antony is a Director of the company. TOYE, Francis is a Director of the company. WHITWORTH, Zaneta is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 February 2014
Appointed Date: 04 February 2014
94 years old
THE UNILINK GROUP LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
08 Jan 2016
Appointment of Sir Martin Narey as a director on 1 December 2015
29 Dec 2015
Appointment of Mr Paul Palmer Mullins as a director on 1 December 2015
29 Dec 2015
Appointment of Mr David Antony Purkess as a director on 1 December 2015
...
... and 11 more events
06 Jul 2014
Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom on 6 July 2014
18 Feb 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
18 Feb 2014
Appointment of Mr Francis Toye as a director
12 Feb 2014
Termination of appointment of Barbara Kahan as a director
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04