Unitel Network Services Limited

Active03750542 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
North West
Address
Communciations Centre 1
Ivy Street
Birkenhead
CH41 5EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cullen, Ann
Secretary · Appointed 18 August 2011
British
Director · Appointed 12 April 1999
British
Born December 1948 (77)
Officer history (13 former)
5 October 2026
Resigned Cullen, Raymond as Director
18 August 2011
Appointed Cullen, Ann as Secretary
23 March 2011
Resigned Riley, Matthew Robinson as Director
28 August 2009
Appointed Riley, Matthew Robinson as Director
28 August 2009
Resigned Dredge, Spencer Neal as Director
28 August 2009
Resigned Perks, Timothy Howard as Director
28 August 2009
Resigned Hayes, Peter Andrew as Secretary
29 April 2009
Appointed Dredge, Spencer Neal as Director
28 April 2009
Resigned Balaam, Martin Anthony as Director
15 September 2008
Appointed Perks, Timothy Howard as Director
15 September 2008
Resigned Buxton, Eddie as Director
1 February 2007
Appointed Buxton, Eddie as Director
31 January 2007
Resigned Jones, Mark as Director
1 November 2006
Appointed Hayes, Peter Andrew as Secretary
31 October 2006
18 July 2006
Resigned Turner, Martin Robert as Director
18 July 2006
Appointed Balaam, Martin Anthony as Director
18 July 2006
18 July 2006
Resigned Turner, Martin Robert as Secretary
9 November 1999
Appointed Turner, Martin Robert as Secretary
9 November 1999
Appointed Jones, Mark as Director
9 November 1999
Appointed Turner, Martin Robert as Director
9 November 1999
Appointed Cullen, Raymond as Director
12 April 1999
Appointed Cullen, Thomas Edward as Director
12 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 April 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
12 April 1999
Appointed Bonusworth Limited as Corporate Nominee Director
12 April 1999
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03660654
Former controllers (1)
1 October 2025
Ceased Thomas Edward Cullen — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,169,091
Cash
£1,019,514
Employees
5
Current Ratio
18.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,011,039 £1,043,487 £1,083,445 £1,118,860 £1,146,759 £1,144,592 £1,169,091
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34£50£77£114
Current Assets£1,237,638£1,211,075£1,196,759£1,177,186£1,137,304£1,121,279£1,088,163
Debtors£218,124£207,402£136,324£132,492£117,861£90,184£98,294
Cash£1,019,514£1,003,673£1,060,435£1,044,694£1,019,443£1,031,095£989,869
Creditors (< 1 year)£68,581£66,533£50,077£58,440£54,028£78,042£77,495
Net Current Assets£1,169,057£1,144,542£1,146,682£1,118,746£1,083,276£1,043,237£1,010,668
Net Assets£1,169,091£1,144,592£1,146,759£1,118,860£1,083,445£1,043,487£1,011,039
Shareholder Funds£1,169,091£1,144,592£1,146,759£1,118,860£1,083,445£1,043,487£1,011,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
10 October 2025Confirmation statement with updates3 October 2025
14 August 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with updates3 October 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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