PACKETFABRIC (UK) LTD
Active - Accounts Filed
General Information
NAME
PACKETFABRIC (UK) LTD
COMPANY NUMBER
08839696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
unitasglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/01/2014
02/04/2024
UNITAS GLOBAL LTD
BLACKPOOL
FY4 2FF
Ground Floor Seneca House, Links
Amy Johnson Way
Blackpool
FY4 2FF
FY4 2FF
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 |
|---|---|---|
| UNITAS GLOBAL INC | N/A | N/A |
| UNITAS GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sophie Threlfall (931599350) has left the board |
| 29/04/2024 | CROSSLEY & DAVIS (928020148) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACKETFABRIC (UK) LTD?
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 PACKETFABRIC (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKETFABRIC (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - 01/11/2014 (9 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 46 |
View Report |
|
10/01/2014 - 01/11/2014 (9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITAS GLOBAL INC | N/A | N/A |
| UNITAS GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sophie Threlfall (931599350) has left the board |
| 29/04/2024 | CROSSLEY & DAVIS (928020148) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Adrianna Maria Tichborne (931618586) Appointed |
| 17/11/2023 | New Board Member Sophie Threlfall (931599350) Appointed |
| 04/08/2023 | Patrick Clifford Shutt (907175654) has left the board |
| 04/08/2023 | New Board Member Karl Meyer (931199799) Appointed |
| 06/04/2023 | Jonathan Wynne Evans (900311097) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary CROSSLEY & DAVIS (928020148) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Jonathan Wynne Evans (900311097) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 22/02/2017 | BROUGHTON SECRETARIES LIMITED (922404883) has left the board |
| 22/02/2017 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 08/02/2017 | WCA SECRETARIAL LIMITED (913394484) has left the board |
| 08/02/2017 | New Company Secretary BROUGHTON SECRETARIES LIMITED (922404883) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 11/07/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 19/11/2015 | WCA SECRETARIAL LIMITED (918413381) has left the board |
| 19/11/2015 | New Company Secretary WCA SECRETARIAL LIMITED (913394484) Appointed |
| 26/10/2015 | Rachel Eileen Williams (919512835) has left the board |
| 02/03/2015 | Patrick Clifford Shutt (919514335) has left the board |
| 02/03/2015 | New Board Member Patrick Clifford Shutt (907175654) Appointed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Rachel Eileen Williams (919512835) Appointed |
| 23/02/2015 | New Board Member Patrick Clifford Shutt (919514335) Appointed |
| 20/02/2015 | Grant Kirkwood (918413382) has left the board |
| 20/02/2015 | Michael Dubrock (918413383) has left the board |
| 20/02/2015 | Change in Reg. Office |
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