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Company Information for

UNITEDLEX LIMITED

42 NEW BROAD STREET, 4TH FLOOR, LONDON, EC2M 1JD,
Company Registration Number
07887653
Private Limited Company
Active

Company Overview

About Unitedlex Ltd
UNITEDLEX LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Unitedlex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNITEDLEX LIMITED
 
Legal Registered Office
42 NEW BROAD STREET
4TH FLOOR
LONDON
EC2M 1JD
Other companies in RG14
 
Filing Information
Company Number 07887653
Company ID Number 07887653
Date formed 2011-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB196522482  
Last Datalog update: 2024-01-05 07:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITEDLEX LIMITED
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Companies with same name UNITEDLEX LIMITED
The following companies were found which have the same name as UNITEDLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITEDLEX BPO PRIVATE LIMITED C-5/7 Ground Floor Vasant Kunj Delhi 110070 ACTIVE Company formed on the 2006-10-10
Unitedlex Corporation Delaware Unknown
UNITEDLEX SGP PRIVATE LIMITED TRAS STREET Singapore 079027 Active Company formed on the 2017-04-05
UNITEDLEX CORPORATION 11501 OUTLOOK ST STE 450 OVERLAND PARK KS 66211 Active Company formed on the 2008-06-20
UNITEDLEX CORPORATION Georgia Unknown
UNITEDLEX BPO PRIVATE LIMITED Georgia Unknown
UNITEDLEX CORPORATION California Unknown
UNITEDLEX BPO PRIVATE LIMITED Georgia Unknown
UNITEDLEX CORPORATION Georgia Unknown
UNITEDLEX COMPANY LIMITED Unknown Company formed on the 2020-04-20
UNITEDLEX CORPORATION Singapore Active Company formed on the 2017-04-05
UNITEDLEX CORPORATION Singapore Active Company formed on the 2017-04-05

Company Officers of UNITEDLEX LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HINTON
 Director 2018-07-30
NAVEEN KAPOOR
 Director 2014-08-07
DANIEL REED
 Director 2011-12-20
DARICE FRANCIS SCHIRBER
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DARICE SCHIRBER
 Company Secretary 2014-08-07 2017-04-11
KERRY KILMER
 Company Secretary 2011-12-20 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARICE FRANCIS SCHIRBER MDU HOLDCO LTD Director 2017-02-27 CURRENT 2017-02-27 Active
DARICE FRANCIS SCHIRBER MARSHALL DENNING LTD Director 2017-02-27 CURRENT 2017-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR GARY LEE QUINN
2022-12-23Director's details changed for Mr Nicholas Gregory Hinton on 2022-12-01
2022-12-23Director's details changed for Mr Daniel Reed on 2022-12-23
2022-12-23Director's details changed for Mr Eric Paul Kelly on 2022-12-01
2022-12-23Director's details changed for Gary Lee Quinn on 2022-12-23
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-23CH01Director's details changed for Mr Nicholas Gregory Hinton on 2022-12-01
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-11CH01Director's details changed for Mr Eric Paul Kelly on 2020-03-06
2020-01-09AP01DIRECTOR APPOINTED ERIC PAUL KELLY
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NAVEEN KAPOOR
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DARICE FRANCIS SCHIRBER
2019-04-05CH01Director's details changed for Ms Meera Odera on 2019-04-05
2019-04-02AP01DIRECTOR APPOINTED MS MEERA ODERA
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CH01Director's details changed for Mr Nicholas Hinton on 2018-10-16
2018-09-12AP01DIRECTOR APPOINTED MR NICHOLAS HINTON
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-02PSC08Notification of a person with significant control statement
2018-01-02PSC09Withdrawal of a person with significant control statement on 2018-01-02
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AP01DIRECTOR APPOINTED MS DARICE FRANCIS SCHIRBER
2017-04-18TM02Termination of appointment of Darice Schirber on 2017-04-11
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0120/12/14 ANNUAL RETURN FULL LIST
2015-02-11SH0119/10/14 STATEMENT OF CAPITAL GBP 100
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED NAVEEN KAPOOR
2014-08-14AP03Appointment of Darice Schirber as company secretary on 2014-08-07
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16AR0120/12/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY KERRY KILMER
2013-01-16AR0120/12/12 FULL LIST
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UNITEDLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITEDLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITEDLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITEDLEX LIMITED

Intangible Assets
Patents
We have not found any records of UNITEDLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITEDLEX LIMITED
Trademarks
We have not found any records of UNITEDLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITEDLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as UNITEDLEX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where UNITEDLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNITEDLEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2017-04-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2017-03-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITEDLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITEDLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1JD