UNITE COMMUNICATIONS LIMITED

Profile UNITE COMMUNICATIONS LIMITED

Actual on 01.04.2021
Company name
UNITE COMMUNICATIONS LIMITED
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Company number
07035799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
126 GREAT LIME ROAD, ENGLAND, NEWCASTLE UPON TYNE, NE12 6RU
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PSC and Officers UNITE COMMUNICATIONS LIMITED

Officers

(as of 20.09.2020)

DIXON, Dean Alan
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 126 Great Lime Road, Newcastle Upon Tyne, England, NE12 6RU
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDOUGALL, Callum
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 126 Great Lime Road, Newcastle Upon Tyne, England, NE12 6RU
Nationality: British
Role: Secretary
MCDOUGALL, Callum
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 126 Great Lime Road, Newcastle Upon Tyne, England, NE12 6RU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYKES, Paul Albert
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 126 Great Lime Road, Newcastle Upon Tyne, England, NE12 6RU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
TENNANT, Michael Andrew
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: 126 Great Lime Road, Newcastle Upon Tyne, England, NE12 6RU
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cpdm Holdings Limited
Status: Active
Notified on: Tuesday, 07 January 2020
Correspondence address: 126 Newcastle Upon Tyne
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Callum Mcdougall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Whitley Bay, England
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Albert Sykes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Wallsend, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Callum Mcdougall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Whitley Bay, England
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Albert Sykes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Wallsend, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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