Unified Technology Ltd
- Company number
- 03950840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2000
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Ponytrot Ltd (until 5 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGH, Benjamin | Director | 30 Apr 2026 | |
| ROBINSON, Philip James | Director | 30 Mar 2000 | 30 Apr 2026 |
| ROBINSON, Andrew | Secretary | 16 Mar 2001 | 6 Jun 2012 |
| ROBINSON, Philip James | Secretary | 30 Mar 2000 | 15 Mar 2002 |
| ROBINSON, Andrew Mcleod | Director | 30 Mar 2000 | 10 Dec 2000 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 17 Mar 2000 | 29 Mar 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 17 Mar 2000 | 29 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Haigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Mr Philip James Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | -£42,185 | - | 0 |
| 31 Dec 2024 | -£42,185 | - | 1 |
| 31 Dec 2023 | -£42,095 | - | 1 |
| 31 Dec 2022 | -£42,005 | - | 1 |
| 31 Dec 2021 | -£41,906 | - | 1 |
| 31 Dec 2020 | -£40,614 | - | 1 |
| 31 Dec 2019 | -£33,736 | - | 1 |
| 31 Dec 2018 | -£16,843 | - | - |
| 31 Dec 2017 | £362 | - | - |
| 31 Dec 2016 | £9 | - | - |
| 31 Dec 2015 | -£128 | £6,582 | - |
| 31 Dec 2014 | £57 | £2,874 | - |
| 31 Dec 2013 | £5,134 | £13,569 | - |
| 31 Dec 2012 | £4,871 | £10,500 | - |
| 31 Dec 2011 | £4,848 | £8,145 | - |
| 31 Dec 2010 | £3,971 | £12,139 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Companies at the same address
- 365 Group Holdings Ltd (12255778)
- 365 Group Ltd (09458855)
- 365 Retail Ltd (14775128)
- 365 Vend Ltd (12873770)
- Erkan (Hudd) Ltd (10239295)
- Global Emigration Ltd (15357844)
- Home Stay Adaptations Ltd (16041538)
- Lockwood A1 Taxis Limited (16534419)
- Murdoch-Williams Limited (17044400)
- Prime A1 Taxis Limited (16533270)