Menna Overview

Here’s a quick overview of UNISOLVE LTD 👀 — a Kettering, Northamptonshire based business that started in 2003.

UNISOLVE LTD

  • Company statusactive
  • Company No04965550
  • Age22 years 8 months Incorporated 17 November 2003
  • Officers4

Address

Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

UNISOLVE LTD is an active company incorporated on 17 November 2003 and based in Kettering, Northamptonshire, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 02 Oct 2025

finance
Legacy

9 Months Ago on 02 Oct 2025

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Legacy

9 Months Ago on 02 Oct 2025

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Legacy

9 Months Ago on 02 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jan 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 25 Nov 2024

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Legacy

1 Year Ago on 15 Nov 2024

finance
Legacy

1 Year Ago on 18 Oct 2024

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Legacy

1 Year Ago on 18 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Oct 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Sep 2023

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Resolution

3 Years Ago on 13 Jun 2023

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Memorandum Articles

3 Years Ago on 13 Jun 2023

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Statement Of Companys Objects

3 Years Ago on 07 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Jun 2023

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Change Account Reference Date Company Previous Shortened

3 Years Ago on 29 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 08 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Mar 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAY, Thomassecretary 06 Mar 2023
GRAY, Thomasdirector Jun 197901 Oct 2024
ROSTAS, Robert Laszlodirector Feb 198120 Nov 2023
WHITE, Leslie Jamesdirector Jun 196604 Dec 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Uni Bidco Limited 06 Mar 2023
Mr Martin Steven Pitter Apr 195713 Feb 2017
Mr Leslie James White Jun 196613 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.