# Packetfabric (UK) Ltd

## Details

- **Company number:** [08839696](https://find-and-update.company-information.service.gov.uk/company/08839696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2014
- **Registered office:** GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Unitas Global Ltd (until 2 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKWOOD, Grant | director | 10 Jan 2014 | 1 Nov 2014 |
| DUBROCK, Michael | 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 | - | - |






## Companies at the same address

- [Harrow House Construction Limited](/company/09896875) (09896875)