UNIFY MANAGEMENT SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

UNIFY MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
UNIFY MANAGEMENT SOLUTIONS LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

UNIFY MANAGEMENT SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
81100 - Combined facilities support 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

UNION
MANCHESTER
M2 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1902 LIMITED (until 07/02/2020)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2020-02-21 CURRENT
MS KATHARINE JANE VOKES Mar 1969 British Director 2020-10-01 CURRENT
SIMON THOMAS DURBIN Jul 1973 British Director 2023-12-13 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2020-10-01 CURRENT
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2023-12-13 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-10-09 UNTIL 2020-01-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-10-09 UNTIL 2020-01-28 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2020-10-01 UNTIL 2023-12-13 RESIGNED
MR JOHN THORNTON TASKER Dec 1966 British Director 2020-10-01 UNTIL 2022-01-12 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-10-09 UNTIL 2020-01-28 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2020-01-28 UNTIL 2022-01-12 RESIGNED
MR CRAIG ALAN BARRATT Aug 1982 British Director 2020-02-21 UNTIL 2022-01-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-10-09 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Nq Holdings Limited 2022-02-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher George Oglesby 2020-02-04 - 2022-02-01 9/1967 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-10-09 - 2020-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALDERLEY PARK HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Unify Management Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 30-09-2020 £79,040 Cash £-216,668 equity

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