UNILINK TECHNOLOGY SERVICES LTD
LONDON PRISON TECHNOLOGY SERVICES LTD EMAIL A PRISONER.COM LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 06406028
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address EUROPOINT, 5 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of UNILINK TECHNOLOGY SERVICES LTD are www.unilinktechnologyservices.co.uk, and www.unilink-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Unilink Technology Services Ltd is a Private Limited Company. The company registration number is 06406028. Unilink Technology Services Ltd has been working since 22 October 2007. The present status of the company is Active. The registered address of Unilink Technology Services Ltd is Europoint 5 Lavington Street London Se1 0nz. . TOYE, Francis is a Director of the company. Secretary RICHARDSON, Nina has been resigned. Secretary WOOLS, Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PAUL CLARK ACCOUNTANTS LIMITED has been resigned. Director GUY, Damian has been resigned. Director GUY, Damian has been resigned. Director MALLAARACHCHI, Chandike has been resigned. Director RICHARDS, Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOYE, Francis
Appointed Date: 01 December 2012
70 years old

Resigned Directors

Secretary
RICHARDSON, Nina
Resigned: 07 March 2008
Appointed Date: 22 October 2007
Secretary
WOOLS, Peter
Resigned: 16 February 2012
Appointed Date: 07 March 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Secretary
PAUL CLARK ACCOUNTANTS LIMITED
Resigned: 22 November 2012
Appointed Date: 16 February 2012
Director
GUY, Damian
Resigned: 24 February 2012
Appointed Date: 16 February 2010
49 years old
Director
GUY, Damian
Resigned: 29 September 2010
Appointed Date: 01 January 2010
48 years old
Director
MALLAARACHCHI, Chandike
Resigned: 30 November 2012
Appointed Date: 01 January 2010
49 years old
Director
RICHARDS, Derek
Resigned: 30 November 2012
Appointed Date: 22 October 2007
56 years old

UNILINK TECHNOLOGY SERVICES LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Company name changed prison technology services LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
...
... and 56 more events
12 Dec 2007
£ nc 100/200 12/12/07
19 Nov 2007
Secretary's particulars changed
27 Oct 2007
New director appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation

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