Unify Software Solutions Ltd
- Company number
- 11203113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2018
- Nature of business
- Business and domestic software development
- Corporate group
- Sadita (UK) Limited (12 companies)
Registered office
Previous names
- Fidelity Software Solutions Ltd (until 26 Feb 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Vincent | Ownership Of Shares 25 To 50 Percent | 13 Feb 2018 | 30 Jun 2019 |
| Mr Stephen Charles Williams | Ownership Of Shares 25 To 50 Percent | 13 Feb 2018 | 30 Jun 2019 |
| Fidelity Supply Chain Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2018 | 16 Jun 2026 |
| Fidelity Fulfilment Holding Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £418 | 0 |
| 30 Dec 2023 | -£295,837 | £9,961 | 4 |
| 31 Dec 2022 | -£182,807 | £4,463 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Unify Software Solutions Ltd → Fidelity Fulfilment Holding Company Limited → Sadita (UK) Limited