OpenCompanies

Unifyr Ltd

Company number
03330923
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1997
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Management consultancy activities other than financial management

Registered office

Sadler Building
Oxford Science Park
Oxford
OX4 4GE

Previous names

  • Foundation Network Limited (until 24 Aug 2010)
  • Relayware Ltd (until 28 Aug 2026)

Officers

NameRoleAppointedResigned
KUGLER, Michael Alexander Director 15 Jan 2026
KNOFLACH, Georg Director 2 Oct 2025
CLARIDGE, Gawain Charles Director 18 Jul 2023 15 Jan 2026
KAGAN, Paul Director 20 Jun 2024 30 Sep 2025
BENNET, Julian Charles Lucas Director 31 Jan 2023 3 Dec 2024
DRUMMOND, Andrew Stewart Secretary 30 Jul 2020 18 Jul 2023
SAFAII, Matthew Director 19 Dec 2017 31 Jan 2023
MANN, Robert Fraser Director 6 Sep 2017 31 Jan 2023
RAPKIN, Gordon Owen Director 26 Sep 2016 31 Jan 2023
FLEISSNER, Jennifer Marie Secretary 26 Sep 2016 30 Jul 2020
ROMLEY, Kenneth Michael Director 18 Aug 2017 6 Sep 2017
ANTON, Richard Philip Director 11 May 2016 18 Aug 2017
BRENNAN, Paul Director 1 Oct 2014 18 Aug 2017
GIGOV, Emil Slavchev Director 24 Sep 2013 18 Aug 2017
KULA, Jennifer Director 9 Mar 2011 18 Aug 2017
BRUNWIN, Veronica Ann Director 25 Jun 2010 18 Aug 2017
MANN, Robert Fraser Director 5 Jul 2001 18 Aug 2017
VON BENECKE, John Paul Secretary 24 Jun 2014 26 Sep 2016
MORGAN, Michael John Director 24 Nov 2005 24 Oct 2014
LANGTON, Stephen Secretary 25 Jun 2010 23 Jun 2014
WALLACE JONES, Helen Louise Maxwell Secretary 6 Dec 2000 25 Jun 2010
WALLACE JONES, Helen Louise Maxwell Director 10 Mar 1997 25 Jun 2010
WALLACE-JONES, Simon Director 10 Mar 1997 25 Jun 2010
FREEMAN, Philip William Director 20 Jan 1998 29 Mar 2000
FREEMAN, Philip William Secretary 20 Jan 1998 29 Mar 2000
WALLACE-JONES, Simon Secretary 10 Mar 1997 7 Jan 1998
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Mar 1997 10 Mar 1997
L & A REGISTRARS LIMITED Corporate-Nominee-Director 10 Mar 1997 10 Mar 1997

Control

NameNature of controlNotifiedCeased
Amadeus General Partner Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 11 May 2016 18 Aug 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £620,301 -£8,560,038 £80,924 23
31 Dec 2024 £967,472 -£7,539,696 £123,931 29
31 Dec 2023 £1,167,058 -£7,044,733 £61,970 31
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -

Connections

Directors’ other companies

Data