| Company Name | Unified Software Limited |
|---|---|
| Directors | George Barron and Christine Ann Barron |
| Company Status | Active |
| Company Number | 04764605 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr George Barron |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
| Secretary Name | Mrs Christine Ann Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
| Director Name | Mr Christine Ann Barron |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2009(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
| Director Name | Mr Ross Charles Miller |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 May 2012) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Primrose Farm Hagg Lane Dunnington York North Yorkshire YO19 5PE |
Contact
| Website | unifiedsoftware.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3055035 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Ann Barron 50.00% Ordinary |
|---|---|
| 50 at £1 | George Barron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,555 |
| Cash | £40,535 |
| Current Liabilities | £54,145 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 25 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 21 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Christopher Bailey Accountants Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 22 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Director's details changed for Mr George Barron on 15 May 2012 (2 pages) |
| 23 May 2013 | Director's details changed for Mr George Barron on 15 May 2012 (2 pages) |
| 23 May 2013 | Director's details changed for Christine Ann Barron on 15 May 2012 (2 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Director's details changed for Christine Ann Barron on 15 May 2012 (2 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Termination of appointment of Ross Miller as a director (1 page) |
| 29 May 2012 | Termination of appointment of Ross Miller as a director (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 May 2010 | Secretary's details changed for Mrs Christine Ann Barron on 14 May 2010 (1 page) |
| 28 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Mr George Barron on 14 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr George Barron on 14 May 2010 (2 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Secretary's details changed for Mrs Christine Ann Barron on 14 May 2010 (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Appointment of Mr Ross Charles Miller as a director (3 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of Mr Ross Charles Miller as a director (3 pages) |
| 4 January 2010 | Appointment of Christine Ann Barron as a director (3 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of Christine Ann Barron as a director (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 1 clover hill, off waldridge road, chester le street durham DH2 2LZ (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 1 clover hill, off waldridge road, chester le street durham DH2 2LZ (1 page) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 7 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | Incorporation (10 pages) |
| 14 May 2003 | Incorporation (10 pages) |