Unilink Technology Services Ltd. Head office in London. Check Director.

Unilink Technology Services Ltd, London

Unilink Technology Services Ltd is a private limited company. Formerly, it was named Prison Technology Services Ltd (it was changed on 2015-07-07). Located at Europoint, 5 Lavington Street, London SE1 0NZ, this 16 years old enterprise was incorporated on 2007-10-22 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this firm: Francis T. (appointed on 01 December 2012).

About
Name: Unilink Technology Services Ltd
Number: 06406028
Incorporation date: 2007-10-22
End of financial year: 30 June


Address:	Europoint 5 Lavington Street London SE1 0NZ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

The Unilink Group Limited

9 May 2023

Address	5 Lavington Street 5 Lavington Street, London, SE1 0NZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	8580291
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unilink Software Ltd

1 March 2020

Address	5 Lavington Street, London, SE1 0NZ, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2924046
Nature of control:	75,01-100% shares

Francis T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-11-30	2013-06-30	2014-06-30	2015-06-30	2018-06-30	2019-06-30
Current Assets	17,495	50,171	183,158	177,732	387,972	198,624	386,366
Fixed Assets	13,953	2,877	11,027	12,970	15,486	205,123	207,311
Shareholder Funds	3,369	-10,218	73,193	74,830	143,119	-	-
Tangible Fixed Assets	13,953	2,877	11,027	12,970	-	-	-
Total Assets Less Current Liabilities	7,599	-10,218	73,193	74,830	143,119	-	-
Intangible Fixed Assets	-	-	-	12,970	15,486	-	-
Number Shares Allotted	-	-	200	200	200	-	-

The target date for Unilink Technology Services Ltd confirmation statement filing is 2024-03-25. The most recent one was sent on 2023-03-11. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: The Unilink Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 5 Lavington Street, SE1 0NZ London. Unilink Software Ltd owns over 3/4 of shares. This corporate PSC can be reached at Lavington Street, SE1 0NZ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, July 2023 \| accounts	Free Download (37 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 14th, July 2023 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 14th, July 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, October 2022 \| accounts	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, October 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 17th, September 2021 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/06/30 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/02 capital
AD02	Single Alternative Inspection Location changed from Enterprise House Hatfields London SE1 9PG England at an unknown date to Europoint 5 Lavington Street London SE1 0NZ filed on: 2nd, March 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 11 Lavington Street London SE1 0NZ England on 2015/02/28 to Europoint 5 Lavington Street London SE1 0NZ filed on: 28th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/04/27 from Enterprise House 1-2 Hatfields London SE1 9PG filed on: 27th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN United Kingdom filed on: 10th, April 2014 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to 2013/06/30 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2013/11/30. filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/03/18 from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN United Kingdom filed on: 18th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2007/12/12 filed on: 12th, March 2013 \| capital	Free Download (2 pages)
AA01	Extension of accounting period to 2012/11/30 from 2012/10/31 filed on: 5th, March 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, January 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, July 2012 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Anderson Accounting Ltd Level Two the Old Malthouse Clarence Street Bath BA1 5NS United Kingdom filed on: 21st, February 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/02/21 from Level Two the Old Malthouse Clarence Street Bath BA1 5NS filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 27th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2009 \| incorporation	Free Download (13 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/11/2008 from the old malt house clarence street bath avon BA1 5NS uk filed on: 17th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/09/2008 from 62, bradford park combedown bath BA2 5PS filed on: 17th, September 2008 \| address	Free Download (1 page)
123	£ nc 100/200 12/12/07 filed on: 12th, December 2007 \| capital	Free Download (2 pages)
123	£ nc 100/200 12/12/07 filed on: 12th, December 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (17 pages)

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