Unitedlex Limited

Company Name	Unitedlex Limited
Company Status	Active
Company Number	07887653
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Reed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	11501 Outlook Suite 450 Overland Park Ks 66211 United States

Director Name	Mr Nicholas Gregory Hinton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	30 July 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11501 Outlook Suite 450 Overland Park Ks 66211 United States

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 3 months after company formation)
Appointment Duration	5 years
Role	Vp Shared Services
Country of Residence	England
Correspondence Address	42 New Broad Street 4th Floor London EC2M 1JD

Secretary Name	Ms Kerry Kilmer
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	6130 Sprint Parkway Suite 300 Overland Park Kansas 66211

Director Name	Naveen Kapoor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	India
Correspondence Address	1st Floor Tower A Dlf Building No.6 W Block Gurgaon India

Secretary Name	Darice Schirber
Status	Resigned
Appointed	07 August 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2017)
Role	Company Director
Correspondence Address	6130 Sprint Parkway Suite 300 Overland Park Kansas United States

Director Name	Ms Darice Francis Schirber
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6130 Sprint Parkway Suite 300 Overland Park Kansas 66211

Director Name	Mr Eric Paul Kelly
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2020(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2023)
Role	Vice President, Corporate Counsel
Country of Residence	United States
Correspondence Address	11501 Outlook Suite 450 Overland Park Ks 66211 United States

Director Name	Gary Lee Quinn
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2020(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2022)
Role	Senior Vice President, Chief Accounting Officer
Country of Residence	United States
Correspondence Address	11501 Outlook Suite 450 Overland Park Ks 66211 United States

Contact

Website	www.unitedlex.com

Location

Registered Address	42 New Broad Street 4th Floor London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£485
Cash	£488
Current Liabilities	£32,945

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

11 January 2021	Director's details changed for Mr Eric Paul Kelly on 6 March 2020 (2 pages)
11 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 January 2020	Appointment of Eric Paul Kelly as a director on 7 January 2020 (2 pages)
9 January 2020	Appointment of Gary Lee Quinn as a director on 7 January 2020 (2 pages)
7 January 2020	Termination of appointment of Naveen Kapoor as a director on 31 December 2019 (1 page)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 September 2019	Termination of appointment of Darice Francis Schirber as a director on 13 June 2019 (1 page)
5 April 2019	Director's details changed for Ms Meera Odera on 5 April 2019 (2 pages)
2 April 2019	Appointment of Ms Meera Odera as a director on 1 April 2019 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 October 2018	Director's details changed for Mr Nicholas Hinton on 16 October 2018 (2 pages)
12 September 2018	Appointment of Mr Nicholas Hinton as a director on 30 July 2018 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 April 2017	Appointment of Ms Darice Francis Schirber as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Ms Darice Francis Schirber as a director on 11 April 2017 (2 pages)
18 April 2017	Termination of appointment of Darice Schirber as a secretary on 11 April 2017 (1 page)
18 April 2017	Termination of appointment of Darice Schirber as a secretary on 11 April 2017 (1 page)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
11 February 2015	Statement of capital following an allotment of shares on 19 October 2014 GBP 100 (4 pages)
11 February 2015	Statement of capital following an allotment of shares on 19 October 2014 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Appointment of Naveen Kapoor as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Darice Schirber as a secretary on 7 August 2014 (2 pages)
14 August 2014	Appointment of Darice Schirber as a secretary on 7 August 2014 (2 pages)
14 August 2014	Appointment of Naveen Kapoor as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Naveen Kapoor as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Darice Schirber as a secretary on 7 August 2014 (2 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10 (3 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (3 pages)
9 September 2013	Termination of appointment of Kerry Kilmer as a secretary (1 page)
9 September 2013	Termination of appointment of Kerry Kilmer as a secretary (1 page)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2011	Incorporation (23 pages)
20 December 2011	Incorporation (23 pages)

Unitedlex Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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