Unilink Software Limited

Company Name	Unilink Software Limited
Director	Francis Toye
Company Status	Active
Company Number	02924046
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Previous Names	Unilink Computers Plc and Unilink Software Plc

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Francis Toye
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europoint 5-11 Lavington Street London SE1 0NZ

Director Name	Diana Esther Spencer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 year, 10 months after company formation)
Appointment Duration	2 weeks (resigned 25 March 1996)
Role	Dental Surgeon
Correspondence Address	Flat 5 45 Arkwright Road London NW3 6BJ

Secretary Name	Faysal Almazi
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	59 Station Grove Wembley Middlesex HA0 4AR

Secretary Name	Dr Diana Esther Spencer
Nationality	British
Status	Resigned
Appointed	21 April 1999(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lavington Street London SE1 0NZ

Director Name	Graham Ian Livingstone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2002)
Role	Sales Director
Correspondence Address	54 Honeysuckle Close Badger Farm Winchester Hampshire SO22 4QQ

Director Name	Dr Diana Esther Spencer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2014)
Role	Dentist
Country of Residence	England
Correspondence Address	11 Lavington Street London SE1 0NZ

Director Name	Mrs Zaneta Paulina Whitworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Devonia Road London N1 8JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	FKST (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 May 1994(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1997)
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Contact

Website	unilink-software.co.uk
Telephone	020 70363810
Telephone region	London

Location

Registered Address	Europoint 5-11 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300k at £1	Unilink Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£729,528
Cash	£129,430
Current Liabilities	£1,336,136

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

22 September 2021	Delivered on: 24 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
3 March 2017	Delivered on: 3 March 2017 Persons entitled: Santander UK PLC Registered in England and Wales with Number 2294747 and Whose Registered Office is at 2 Triton Square, Regentâ€™S Place, London, NW1 3AN as Security Trustee for Each Group Member Classification: A registered charge Outstanding
2 July 2007	Delivered on: 17 July 2007 Satisfied on: 26 March 2013 Persons entitled: Abbey National PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as unilink software PLC to the chargee and/or any other member of the group on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 2004	Delivered on: 20 February 2004 Satisfied on: 30 March 2007 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book and other debts both present and future and all things in action due or owing or which may become due or owing to or purchased or otherwise acquired by unilink computers PLC and the full benefit of the rights and remedied relating thereto. The charge hereby created shall be a first floating charge. Fully Satisfied
30 June 2000	Delivered on: 4 July 2000 Satisfied on: 7 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 July 1999	Delivered on: 7 July 1999 Satisfied on: 7 December 2002 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Charge Secured details: Any or all of the company's indebtedness due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 18TH june 1999 and in relation to the charge. Particulars: All book and other debts both present and future the company's stock-in-trade and the whole of the charged assets described. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 September 2023	Change of details for The Unilink Group Limited as a person with significant control on 1 September 2023 (2 pages)
14 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (37 pages)
14 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (4 pages)
14 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (26 pages)
4 July 2023	Satisfaction of charge 029240460005 in full (1 page)
9 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
5 March 2023	Notification of The Unilink Group Limited as a person with significant control on 1 January 2023 (2 pages)
25 January 2023	Satisfaction of charge 029240460006 in full (1 page)
18 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
18 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (4 pages)
18 October 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (26 pages)
18 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (36 pages)
22 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 September 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (23 pages)
24 September 2021	Registration of charge 029240460006, created on 22 September 2021 (51 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 ANNOTATION Clarification guarantee was processed on the wrong company record of the unilink group LIMITED - 08876317. guarantee is now on the correct company record of unilink software LIMITED - 02924046. (2 pages)
9 September 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (36 pages)
9 September 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (2 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Registration of charge 029240460005, created on 3 March 2017 (23 pages)
3 March 2017	Registration of charge 029240460005, created on 3 March 2017 (23 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300,000 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300,000 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 300,000 (3 pages)
7 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 300,000 (3 pages)
6 July 2014	Registered office address changed from 11 Lavington Street London SE1 0NZ on 6 July 2014 (1 page)
6 July 2014	Registered office address changed from 11 Lavington Street London SE1 0NZ on 6 July 2014 (1 page)
6 July 2014	Registered office address changed from 11 Lavington Street London SE1 0NZ on 6 July 2014 (1 page)
22 June 2014	Termination of appointment of Diana Spencer as a director (1 page)
22 June 2014	Termination of appointment of Diana Spencer as a secretary (1 page)
22 June 2014	Termination of appointment of Diana Spencer as a secretary (1 page)
22 June 2014	Termination of appointment of Diana Spencer as a director (1 page)
27 April 2014	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 27 April 2014 (1 page)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 300,000 (4 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 300,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (14 pages)
15 August 2011	Termination of appointment of Zaneta Whitworth as a director (1 page)
15 August 2011	Termination of appointment of Zaneta Whitworth as a director (1 page)
9 June 2011	Director's details changed for Mrs Zaneta Paulina Whitworth on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mrs Zaneta Paulina Whitworth on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mrs Zaneta Paulina Whitworth on 9 June 2011 (2 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Secretary's details changed for Dr Diana Esther Spencer on 1 May 2011 (1 page)
3 May 2011	Director's details changed for Mr Francis Toye on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr Diana Esther Spencer on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Francis Toye on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr Diana Esther Spencer on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Francis Toye on 1 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Dr Diana Esther Spencer on 1 May 2011 (1 page)
3 May 2011	Director's details changed for Dr Diana Esther Spencer on 1 May 2011 (2 pages)
3 May 2011	Secretary's details changed for Dr Diana Esther Spencer on 1 May 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs Zaneta Paulina Whitworth on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Zaneta Paulina Whitworth on 28 April 2010 (2 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Dr Diana Esther Spencer on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Francis Toye on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Diana Esther Spencer on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Francis Toye on 28 April 2010 (2 pages)
1 February 2010	Appointment of Mrs Zaneta Paulina Whitworth as a director (2 pages)
1 February 2010	Appointment of Mrs Zaneta Paulina Whitworth as a director (2 pages)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
29 September 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 June 2009	Director and secretary's change of particulars / diana spencer / 01/05/2009 (2 pages)
5 June 2009	Return made up to 28/04/09; full list of members (3 pages)
5 June 2009	Director and secretary's change of particulars / diana spencer / 01/05/2009 (2 pages)
5 June 2009	Director and secretary's change of particulars / diana spencer / 01/05/2009 (2 pages)
5 June 2009	Director and secretary's change of particulars / diana spencer / 01/05/2009 (2 pages)
5 June 2009	Return made up to 28/04/09; full list of members (3 pages)
4 June 2009	Director's change of particulars / francis toye / 01/05/2009 (2 pages)
4 June 2009	Director's change of particulars / francis toye / 01/05/2009 (2 pages)
4 June 2009	Director's change of particulars / francis toye / 01/05/2009 (2 pages)
4 June 2009	Director's change of particulars / francis toye / 01/05/2009 (2 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
8 December 2008	Return made up to 28/04/08; full list of members (3 pages)
8 December 2008	Return made up to 28/04/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 30 June 2007 (18 pages)
9 June 2008	Full accounts made up to 30 June 2007 (18 pages)
17 July 2007	Re-registration of Memorandum and Articles (11 pages)
17 July 2007	Re-registration of Memorandum and Articles (11 pages)
17 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 July 2007	Application for reregistration from PLC to private (1 page)
17 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2007	Application for reregistration from PLC to private (1 page)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 June 2007	Return made up to 28/04/07; full list of members (2 pages)
21 June 2007	Return made up to 28/04/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2006	Company name changed unilink computers PLC\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed unilink computers PLC\certificate issued on 17/10/06 (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 December 2005	Full accounts made up to 30 June 2005 (16 pages)
12 December 2005	Full accounts made up to 30 June 2005 (16 pages)
29 June 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
29 June 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
8 November 2004	Full accounts made up to 30 June 2004 (16 pages)
8 November 2004	Full accounts made up to 30 June 2004 (16 pages)
5 May 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (8 pages)
5 May 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (8 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
19 August 2003	Full accounts made up to 30 June 2003 (18 pages)
19 August 2003	Full accounts made up to 30 June 2003 (18 pages)
25 April 2003	Return made up to 28/04/03; full list of members (7 pages)
25 April 2003	Return made up to 28/04/03; full list of members (7 pages)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Full accounts made up to 30 June 2002 (18 pages)
16 October 2002	Full accounts made up to 30 June 2002 (18 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
5 May 2002	Return made up to 28/04/02; full list of members (7 pages)
5 May 2002	Return made up to 28/04/02; full list of members (7 pages)
13 November 2001	Full accounts made up to 30 June 2001 (21 pages)
13 November 2001	Full accounts made up to 30 June 2001 (21 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
30 April 2001	Return made up to 28/04/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 30 June 2000 (19 pages)
26 February 2001	Full accounts made up to 30 June 2000 (19 pages)
4 December 2000	Declaration on reregistration from private to PLC (1 page)
4 December 2000	Balance Sheet (1 page)
4 December 2000	Application for reregistration from private to PLC (1 page)
4 December 2000	Auditor's report (1 page)
4 December 2000	Re-registration of Memorandum and Articles (12 pages)
4 December 2000	Auditor's statement (1 page)
4 December 2000	Auditor's statement (1 page)
4 December 2000	Declaration on reregistration from private to PLC (1 page)
4 December 2000	Application for reregistration from private to PLC (1 page)
4 December 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 December 2000	Re-registration of Memorandum and Articles (12 pages)
4 December 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2000	Balance Sheet (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 December 2000	Auditor's report (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
23 October 2000	Ad 13/10/00--------- Â£ si 295000@1=295000 Â£ ic 5000/300000 (2 pages)
23 October 2000	Ad 13/10/00--------- Â£ si 295000@1=295000 Â£ ic 5000/300000 (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (17 pages)
13 March 2000	Full accounts made up to 30 June 1999 (17 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
24 February 1999	Full accounts made up to 30 June 1998 (14 pages)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 28/04/98; full list of members (6 pages)
27 April 1998	Return made up to 28/04/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 30 June 1997 (14 pages)
6 February 1998	Full accounts made up to 30 June 1997 (14 pages)
6 November 1997	Â£ sr 39000@1 31/07/96 (1 page)
6 November 1997	Â£ sr 21000@1 31/03/97 (1 page)
6 November 1997	Â£ sr 21000@1 31/03/97 (1 page)
6 November 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
6 November 1997	Â£ sr 39000@1 31/07/96 (1 page)
6 November 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
6 November 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
6 November 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (2 pages)
28 October 1997	Secretary resigned (2 pages)
28 October 1997	New secretary appointed (2 pages)
6 May 1997	Return made up to 28/04/97; no change of members (4 pages)
6 May 1997	Return made up to 28/04/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 30 June 1996 (13 pages)
31 December 1996	Full accounts made up to 30 June 1996 (13 pages)
19 April 1996	Return made up to 28/04/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (4 pages)
19 April 1996	Return made up to 28/04/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (4 pages)
9 April 1996	Director resigned (2 pages)
9 April 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
27 February 1996	Full accounts made up to 30 June 1995 (13 pages)
27 February 1996	Full accounts made up to 30 June 1995 (13 pages)
27 April 1995	Ad 14/02/95--------- Â£ si 64998@1=64998 Â£ ic 2/65000 (2 pages)
27 April 1995	Return made up to 28/04/95; full list of members (6 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Return made up to 28/04/95; full list of members (6 pages)
27 April 1995	Ad 14/02/95--------- Â£ si 64998@1=64998 Â£ ic 2/65000 (2 pages)
27 April 1995	Director's particulars changed (2 pages)
15 March 1995	Nc inc already adjusted 14/02/95 (1 page)
15 March 1995	Nc inc already adjusted 14/02/95 (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 April 1994	Incorporation (13 pages)
28 April 1994	Incorporation (13 pages)

Unilink Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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