UNILINK SOFTWARE LIMITED
LONDON UNILINK COMPUTERS PLC

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 02924046
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address EUROPOINT, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 029240460005, created on 3 March 2017; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 . The most likely internet sites of UNILINK SOFTWARE LIMITED are www.unilinksoftware.co.uk, and www.unilink-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Unilink Software Limited is a Private Limited Company. The company registration number is 02924046. Unilink Software Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Unilink Software Limited is Europoint 5 11 Lavington Street London Se1 0nz. . TOYE, Francis is a Director of the company. Secretary ALMAZI, Faysal has been resigned. Secretary FKST (SECRETARIES) LIMITED has been resigned. Secretary SPENCER, Diana Esther, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIVINGSTONE, Graham Ian has been resigned. Director SPENCER, Diana Esther, Dr has been resigned. Director SPENCER, Diana Esther has been resigned. Director WHITWORTH, Zaneta Paulina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
TOYE, Francis
Appointed Date: 10 May 1994
70 years old

Resigned Directors

Secretary
ALMAZI, Faysal
Resigned: 20 April 1999
Appointed Date: 01 July 1997
Secretary
FKST (SECRETARIES) LIMITED
Resigned: 01 July 1997
Appointed Date: 10 May 1994
Secretary
SPENCER, Diana Esther, Dr
Resigned: 31 May 2014
Appointed Date: 21 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 28 April 1994
Director
LIVINGSTONE, Graham Ian
Resigned: 24 June 2002
Appointed Date: 14 November 2000
63 years old
Director
SPENCER, Diana Esther, Dr
Resigned: 31 May 2014
Appointed Date: 24 June 2002
75 years old
Director
SPENCER, Diana Esther
Resigned: 25 March 1996
Appointed Date: 11 March 1996
75 years old
Director
WHITWORTH, Zaneta Paulina
Resigned: 15 August 2011
Appointed Date: 01 January 2010
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 1994
Appointed Date: 28 April 1994

UNILINK SOFTWARE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Registration of charge 029240460005, created on 3 March 2017
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 300,000
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 300,000
...
... and 102 more events
19 May 1994
Accounting reference date notified as 30/06
19 May 1994
New secretary appointed
19 May 1994
New director appointed
12 May 1994
Registered office changed on 12/05/94 from: 788-790 finchley road london NW11 7UR
28 Apr 1994
Incorporation

UNILINK SOFTWARE LIMITED Charges

3 March 2017
Charge code 0292 4046 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC Registered in England and Wales with Number 2294747 and Whose Registered Office is at 2 Triton Square, Regent’S Place, London, NW1 3AN as Security Trustee for Each Group Member
Description: Contains fixed charge…
2 July 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Satisfied on 26 March 2013
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Charge
Delivered: 20 February 2004
Status: Satisfied on 30 March 2007
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All book and other debts both present and future and all…
30 June 2000
Mortgage debenture
Delivered: 4 July 2000
Status: Satisfied on 7 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1999
Charge
Delivered: 7 July 1999
Status: Satisfied on 7 December 2002
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All book and other debts both present and future the…

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