UNITEL NETWORK SERVICES LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
UNITEL NETWORK SERVICES LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
UNITEL NETWORK SERVICES LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UNITEL NETWORK SERVICES LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UNITEL NETWORK SERVICES LIMITED - BIRKENHEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMMUNCIATIONS CENTRE 1
BIRKENHEAD
MERSEYSIDE
CH41 5EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD CULLEN | Dec 1948 | British | Director | 1999-04-12 | CURRENT |
ANN CULLEN | British | Secretary | 2011-08-18 | CURRENT | |
RAYMOND CULLEN | Aug 1971 | British | Director | 1999-11-09 | CURRENT |
BONUSWORTH LIMITED | Corporate Nominee Director | 1999-04-12 UNTIL 1999-04-12 | RESIGNED | ||
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL | May 1962 | Secretary | 2006-07-18 UNTIL 2006-10-31 | RESIGNED | |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-04-12 UNTIL 1999-04-12 | RESIGNED | ||
MR MARTIN ROBERT TURNER | Apr 1958 | British | Director | 1999-11-09 UNTIL 2006-07-18 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2009-08-28 UNTIL 2011-03-23 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2008-09-15 UNTIL 2009-08-28 | RESIGNED |
MR MARK JONES | Jan 1966 | British | Director | 1999-11-09 UNTIL 2007-01-31 | RESIGNED |
MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2009-04-29 UNTIL 2009-08-28 | RESIGNED |
EDDIE BUXTON | Jan 1961 | British | Director | 2007-02-01 UNTIL 2008-09-15 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2006-07-18 UNTIL 2009-04-28 | RESIGNED |
MR MARTIN ROBERT TURNER | Apr 1958 | British | Secretary | 1999-11-09 UNTIL 2006-07-18 | RESIGNED |
PETER ANDREW HAYES | Mar 1956 | Secretary | 2006-11-01 UNTIL 2009-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Edward Cullen | 2016-04-06 | 12/1948 | Neston Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Unitel Network Services Ltd - Filleted accounts | 2023-06-30 | 30-09-2022 | £1,044,694 Cash £1,118,860 equity |
Unitel Network Services Ltd - Filleted accounts | 2022-06-17 | 30-09-2021 | £1,019,443 Cash £1,083,445 equity |
Unitel Network Services Ltd - Filleted accounts | 2021-02-19 | 30-09-2020 | £1,031,095 Cash £1,043,487 equity |
Unitel Network Services Ltd - Filleted accounts | 2020-06-03 | 30-09-2019 | £989,869 Cash £1,011,039 equity |
Unitel Network Services Ltd - Filleted accounts | 2019-06-28 | 30-09-2018 | £1,026,671 Cash £1,000,895 equity |
Unitel Network Services Ltd - Filleted accounts | 2018-06-26 | 30-09-2017 | £950,391 Cash £966,257 equity |
Unitel Network Services Ltd - Filleted accounts | 2017-06-22 | 30-09-2016 | £926,972 Cash £888,532 equity |
Unitel Network Services Ltd - Abbreviated accounts | 2016-06-29 | 30-09-2015 | £863,799 Cash |
Unitel Network Services Ltd - Abbreviated accounts | 2014-12-23 | 31-03-2014 | £811,933 Cash |