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- UNIPHY LIMITED
UNIPHY LIMITED
Active - Accounts Filed
General Information
NAME
UNIPHY LIMITED
COMPANY NUMBER
10003458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/02/2016
(8 years and 10 months old)
WEBSITE
www.uniphy.global
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2016
18/12/2017
T-PHY LTD
Previous Names
12/02/2016 18/12/2017 T-PHY LTD
LEEDS
LS2 3AA
Telephone: 01133845825
TPS: No
Nexus Discovery Way
Leeds
LS2 3AA
LS2 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2016 - Present (8 years and 10 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/02/2016 - Present (8 years and 10 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/10/2016 - Present (8 years and 2 months) Born in Mar 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
15/03/2017 - Present (7 years and 9 months) Born in Dec 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
18/12/2018 - Present (6years) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: IP2IPO SERVICES LIMITED (912295152) has left the board |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: HADDLETON & CO LIMITED (927296383) has left the board |
Date: 20/08/2020 | Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
Date: 13/08/2020 | Event: New Company Secretary HADDLETON & CO LIMITED (927296383) Appointed |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: David James Christopher Baillie (909536673) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: Change in Reg. Office |
Date: 21/03/2019 | Event: New Board Member Jimmy Edward Nicholas (925652945) Appointed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Ashwin Kumar Kumaraswamy (914035464) Appointed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: New Board Member David James Christopher Baillie (909536673) Appointed |
Date: 10/04/2018 | Event: Nathaniel Edington (923943377) has left the board |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: IP2IPO SERVICES LIMITED (924137137) has left the board |
Date: 22/12/2017 | Event: New Company Secretary IP2IPO SERVICES LIMITED (924137137) Appointed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 30/10/2017 | Event: New Board Member Nathaniel Edington (923943377) Appointed |
Date: 27/03/2017 | Event: New Board Member Hossein Yassaie (922183399) Appointed |
Date: 27/03/2017 | Event: New Board Member Colin Patrick Tucker (902939313) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: IP2IPO SERVICES LIMITED (921071047) has left the board |
Date: 08/08/2016 | Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
Date: 25/07/2016 | Event: New Board Member IP2IPO SERVICES LIMITED (921071047) Appointed |
Date: 04/05/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: David Dearn (920511360) has left the board |
Date: 23/02/2016 | Event: New Board Member David Dearn (919191556) Appointed |
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