UNITEL NETWORK SERVICES LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EE
Company number 03750542
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address COMMUNCIATIONS CENTRE 1, IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 216,000 . The most likely internet sites of UNITEL NETWORK SERVICES LIMITED are www.unitelnetworkservices.co.uk, and www.unitel-network-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitel Network Services Limited is a Private Limited Company. The company registration number is 03750542. Unitel Network Services Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Unitel Network Services Limited is Communciations Centre 1 Ivy Street Birkenhead Merseyside Ch41 5ee. The company`s financial liabilities are £888.02k. It is £151.47k against last year. And the total assets are £1101.05k, which is £74.13k against last year. CULLEN, Ann is a Secretary of the company. CULLEN, Raymond is a Director of the company. CULLEN, Thomas Edward is a Director of the company. Secretary HAYES, Peter Andrew has been resigned. Secretary TURNER, Martin Robert has been resigned. Secretary VAN DEN HEUVEL, Christopher Edward Francis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BUXTON, Eddie has been resigned. Director DREDGE, Spencer Neal has been resigned. Director JONES, Mark has been resigned. Director PERKS, Timothy Howard has been resigned. Director RILEY, Matthew Robinson has been resigned. Director TURNER, Martin Robert has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other telecommunications activities".


unitel network services Key Finiance

LIABILITIES £888.02k
+20%
CASH n/a
TOTAL ASSETS £1101.05k
+7%
All Financial Figures

Current Directors

Secretary
CULLEN, Ann
Appointed Date: 18 August 2011
Director
CULLEN, Raymond
Appointed Date: 09 November 1999
54 years old
Director
CULLEN, Thomas Edward
Appointed Date: 12 April 1999
77 years old

Resigned Directors

Secretary
HAYES, Peter Andrew
Resigned: 28 August 2009
Appointed Date: 01 November 2006
Secretary
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 09 November 1999
Secretary
VAN DEN HEUVEL, Christopher Edward Francis
Resigned: 31 October 2006
Appointed Date: 18 July 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 18 July 2006
57 years old
Director
BUXTON, Eddie
Resigned: 15 September 2008
Appointed Date: 01 February 2007
65 years old
Director
DREDGE, Spencer Neal
Resigned: 28 August 2009
Appointed Date: 29 April 2009
52 years old
Director
JONES, Mark
Resigned: 31 January 2007
Appointed Date: 09 November 1999
60 years old
Director
PERKS, Timothy Howard
Resigned: 28 August 2009
Appointed Date: 15 September 2008
61 years old
Director
RILEY, Matthew Robinson
Resigned: 23 March 2011
Appointed Date: 28 August 2009
52 years old
Director
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 09 November 1999
67 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999

Persons With Significant Control

Mr Thomas Edward Cullen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UNITEL NETWORK SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 216,000
22 Feb 2016
Director's details changed for Mr Thomas Edward Cullen on 15 February 2016
22 Feb 2016
Secretary's details changed for Ann Cullen on 15 February 2016
...
... and 74 more events
24 Jun 1999
Registered office changed on 24/06/99 from: 46 manor hill birkenhead merseyside L43 1UE
04 May 1999
Secretary resigned
20 Apr 1999
Registered office changed on 20/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Apr 1999
Director resigned
12 Apr 1999
Incorporation

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