Unilink Technology Services Ltd

Active06406028 Private limited company
Incorporated
22 October 2007 (19 years)
Previously known as
Prison Technology Services Ltd (until 7 July 2015)
Email A Prisoner.Com Limited (until 14 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Dormant
Region
Greater London
Address
Europoint
5 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born July 1955 (71)
Officer history (8 former)
1 December 2012
Appointed Toye, Francis as Director
30 November 2012
Resigned Richards, Derek as Director
30 November 2012
Resigned Mallaarachchi, Chandike as Director
22 November 2012
Resigned Paul Clark Accountants Limited as Corporate Secretary
24 February 2012
Resigned Guy, Damian as Director
16 February 2012
Resigned Wools, Peter as Secretary
16 February 2012
Appointed Paul Clark Accountants Limited as Corporate Secretary
29 September 2010
Resigned Guy, Damian as Director
16 February 2010
Appointed Guy, Damian as Director
1 January 2010
Appointed Guy, Damian as Director
1 January 2010
Appointed Mallaarachchi, Chandike as Director
7 March 2008
Appointed Wools, Peter as Secretary
7 March 2008
Resigned Richardson, Nina as Secretary
22 October 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 October 2007
Appointed Richardson, Nina as Secretary
22 October 2007
Appointed Richards, Derek as Director

Ownership 3 active

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

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 8580291
Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 2924046
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1955 (71)

Holdings 1

Companies where Unilink Technology Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beaumont Colson Ltd. Owns 75–100% of shares
Fone Savvy Limited Owns 75–100% of shares
Unilink Software Limited Owns 75–100% of shares
Unilink Technology Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£84,084
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2023 2024 2025 £364,704 £84,084 £84,084 £84,084
Balance sheet detail
2025202420232019
Fixed Assets£186,708£186,708£186,708£207,311
Current Assets£386,366
Debtors£108,268
Cash£278,098
Creditors (< 1 year)£102,624£102,624£102,624£228,973
Net Current Assets(£102,624)(£102,624)(£102,624)£157,393
Net Assets£84,084£84,084£84,084£364,704
Shareholder Funds£84,084£84,084£84,084£364,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company30 June 2025
11 March 2026Confirmation statement with no updates11 March 2026
7 May 2025Confirmation statement with no updates11 March 2025
30 March 2025Accounts for a dormant company30 June 2024
11 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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