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Nom

The Unilink Group Limited

Adresse
Europoint
5-11 Lavington Street
London
SE1 0NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08876317 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62012 - Programmation informatique
62020 - Conseil informatique
63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • FT Technology Group LTD
  • Toye Technology Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Toye, Francis Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Negus, Simon Timothy Graham London Status: Active Notified: 23/04/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Purkess, David Antony London Status: Active Notified: 01/12/2015 Date of Birth: 09/1969 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    Toye, Francis London, England Status: Active Notified: 04/02/2014 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: England Nationality: British
    Whitworth, Zaneta London Status: Active Notified: 01/12/2015 Date of Birth: 04/1961 Occupation: Business Development Role: Director Country of Residence: England Nationality: British
    Wilkins, Stacey Lee London Status: Active Notified: 03/02/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Beaumont Colson LTD Status: Active Notified: 30/11/2018 Companies House Number: 03224012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fone Savvy Limited Status: Active Notified: 01/07/2022 Companies House Number: 08137645 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unilink Software Limited Status: Active Notified: 01/01/2023 Companies House Number: 02924046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors