Packetfabric (UK) Ltd
- Company number
- 08839696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Unitas Global Ltd (until 2 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBROCK, Michael | Director | 10 Jan 2014 | 1 Nov 2014 |
| KIRKWOOD, Grant | Director | 10 Jan 2014 | 1 Nov 2014 |
| WILLIAMS, Rachel Eileen | Director | 1 Nov 2014 | 4 Apr 2015 |
| WCA SECRETARIAL LIMITED | Corporate-Secretary | 10 Jan 2014 | 16 Jan 2017 |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2017 | 25 Feb 2021 |
| WYNNE EVANS, Jonathan | Director | 27 Feb 2019 | 31 Mar 2023 |
| SHUTT, Patrick Clifford | Director | 1 Nov 2014 | 30 May 2023 |
| CROSSLEY & DAVIS | Corporate-Secretary | 26 Feb 2021 | 31 Mar 2024 |
| THRELFALL, Sophie | Director | 14 Nov 2023 | 2 Aug 2024 |
| TICHBORNE, Adrianna Maria | Director | 20 Nov 2023 | 1 Apr 2025 |
| MEYER, Karl | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ug Legacy Co Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 13 Apr 2022 |
| Unitas Global Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 9 |
| 30 Dec 2023 | -£7,547,269 | £36,308 | 7 |
| 31 Dec 2022 | - | £116,636 | 7 |
| 31 Dec 2021 | - | £31,938 | 7 |
| 31 Jan 2021 | - | £8,204 | 7 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | -£37,530 | - | - |
| 31 Jan 2016 | -£145,210 | - | - |
| 31 Jan 2015 | -£186,848 | - | - |
Connections
Companies at the same address
- Harrow House Construction Limited (09896875)