Unitel One Source Limited

Company Name	Unitel One Source Limited
Directors	Tanyel Aksoy and Muhammad Omar Nasim
Company Status	Active
Company Number	06776176
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Previous Name	Lyndos.net Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Tanyel Aksoy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Layden House 76-86 Turnmill Street London EC1M 5QU

Director Name	Dr Muhammad Omar Nasim
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Layden House 76-86 Turnmill Street London EC1M 5QU

Secretary Name	Dr Muhammad Omar Nasim
Status	Current
Appointed	16 September 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Layden House 76-86 Turnmill Street London EC1M 5QU

Director Name	Mr Michael Andrew Hall
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Velour Close Salford Lancashire M3 6AQ

Director Name	Miss Faye Sanders
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Velour Close Salford Lancashire M3 6AQ

Director Name	Mr John Raymond Critchley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pikes Bridge Fold St. Helens Merseyside WA10 5AZ

Director Name	Mr Gary Eric Nield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncliffe Hall Thorncliffe Vale Hollingworth Cheshire SK14 8JJ

Director Name	Mr Mark Lovatt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Withington Close Atherton Greater Manchester M46 0EZ

Contact

Website	www.unitel.co.uk

Location

Registered Address	3 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£23,035
Cash	£45,860
Current Liabilities	£220,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

14 September 2016	Delivered on: 20 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 September 2016	Registration of charge 067761760001, created on 14 September 2016 (26 pages)
20 September 2016	Registration of charge 067761760001, created on 14 September 2016 (26 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
21 March 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Director's details changed for Dr Muhammad Omar Nasim on 1 January 2015 (2 pages)
21 March 2016	Director's details changed for Dr Muhammad Omar Nasim on 1 January 2015 (2 pages)
24 December 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
24 December 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
23 November 2015	Registered office address changed from Layden House 76 - 86 Turnmill Street London EC1M 5QU to 3 Harbour Exchange Square London E14 9GE on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Layden House 76 - 86 Turnmill Street London EC1M 5QU to 3 Harbour Exchange Square London E14 9GE on 23 November 2015 (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
6 October 2014	Termination of appointment of Mark Lovatt as a director on 16 September 2014 (1 page)
6 October 2014	Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ to Layden House 76 - 86 Turnmill Street London EC1M 5QU on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Gary Eric Nield as a director on 16 September 2014 (1 page)
6 October 2014	Appointment of Mr Tanyel Aksoy as a director on 16 September 2014 (2 pages)
6 October 2014	Appointment of Mr Tanyel Aksoy as a director on 16 September 2014 (2 pages)
6 October 2014	Termination of appointment of John Raymond Critchley as a director on 16 September 2014 (1 page)
6 October 2014	Termination of appointment of John Raymond Critchley as a director on 16 September 2014 (1 page)
6 October 2014	Appointment of Dr Muhammad Omar Nasim as a director on 16 September 2014 (2 pages)
6 October 2014	Termination of appointment of Gary Eric Nield as a director on 16 September 2014 (1 page)
6 October 2014	Termination of appointment of Mark Lovatt as a director on 16 September 2014 (1 page)
6 October 2014	Appointment of Dr Muhammad Omar Nasim as a director on 16 September 2014 (2 pages)
6 October 2014	Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ to Layden House 76 - 86 Turnmill Street London EC1M 5QU on 6 October 2014 (1 page)
6 October 2014	Appointment of Dr Muhammad Omar Nasim as a secretary on 16 September 2014 (2 pages)
6 October 2014	Appointment of Dr Muhammad Omar Nasim as a secretary on 16 September 2014 (2 pages)
6 October 2014	Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ to Layden House 76 - 86 Turnmill Street London EC1M 5QU on 6 October 2014 (1 page)
29 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
29 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 April 2012	Appointment of Mr Mark Lovatt as a director (2 pages)
26 April 2012	Appointment of Mr Mark Lovatt as a director (2 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 April 2011	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom on 4 April 2011 (1 page)
29 March 2011	Company name changed lyndos.net LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Company name changed lyndos.net LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Termination of appointment of Faye Sanders as a director (1 page)
3 February 2011	Termination of appointment of Michael Hall as a director (1 page)
3 February 2011	Termination of appointment of Faye Sanders as a director (1 page)
3 February 2011	Termination of appointment of Michael Hall as a director (1 page)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Current accounting period shortened from 31 December 2009 to 30 November 2009 (2 pages)
12 November 2009	Current accounting period shortened from 31 December 2009 to 30 November 2009 (2 pages)
18 December 2008	Incorporation (13 pages)
18 December 2008	Incorporation (13 pages)

Unitel One Source Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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