UNIFIED SOFTWARE LIMITED
Overview
| Company Name | UNIFIED SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFIED SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is UNIFIED SOFTWARE LIMITED located?
| Registered Office Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIFIED SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for UNIFIED SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for UNIFIED SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Christopher Bailey Accountants Stockton Road Sedgefield Stockton-on-Tees TS21 2AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UNIFIED SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Christine Ann | Secretary | Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Evolve Business Centre Tyne And Wear | British | 15132140003 | ||||||
| BARRON, Christine Ann | Director | Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Evolve Business Centre Tyne And Wear | England | British | 147920890001 | |||||
| BARRON, George | Director | Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Evolve Business Centre Tyne And Wear | United Kingdom | British | 15132150003 | |||||
| MILLER, Ross Charles | Director | Hagg Lane Dunnington YO19 5PE York Primrose Farm North Yorkshire | England | British | 84739210001 |
Who are the persons with significant control of UNIFIED SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Barron | Apr 06, 2016 | Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Evolve Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christine Ann Barron | Apr 06, 2016 | Cygnet Way Rainton Bridge South Business Park DH4 5QY Houghton Le Spring Evolve Business Centre Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0