Company number 06477217
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of UNIFIEDNETWORKS.NET LIMITED are www.unifiednetworksnet.co.uk, and www.unifiednetworks-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifiednetworks Net Limited is a Private Limited Company.
The company registration number is 06477217. Unifiednetworks Net Limited has been working since 18 January 2008.
The present status of the company is Active. The registered address of Unifiednetworks Net Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . ALLEN, Ailwyn Wilfred is a Director of the company. WEBB, Paul is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYAT, Nasir Ahmed has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WEBB, Paul
Appointed Date: 05 April 2009
61 years old
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
HAYAT, Nasir Ahmed
Resigned: 22 December 2010
Appointed Date: 18 January 2008
61 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Mr Paul Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNIFIEDNETWORKS.NET LIMITED Events
21 Mar 2017
Confirmation statement made on 18 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
20 Aug 2008
Director appointed nasir hayat
20 Aug 2008
Secretary appointed philippa maria de oliveira myers
19 Aug 2008
Appointment terminated secretary swift incorporations LIMITED
19 Aug 2008
Appointment terminated director instant companies LIMITED
18 Jan 2008
Incorporation