UNIPHI UK LIMITED

UNIPHI UK LIMITED is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Derby Road, Reading. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. UNIPHI UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 DERBY ROAD
Address Line 2	CAVERSHAM
Post Town	READING
Country	ENGLAND
Postcode	RG4 5HE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	26/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

UNIPHI UK LIMITED

Directors

(The company's officers)

MR BRIAN CAIRNS

(~65 year old British national)

33 DERBY ROAD, CAVERSHAM, READING, RG4 5HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2020

MR MARK HEATH

(~50 year old Australian national)

SUITE 7 PARK PLAZA 25-35A PARK RD (CROSS ST ENTRANCE), HURSTVILLE, NSW, 2220, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 29/07/2020

Shareholders

(Persons of Significant Control)

Mr Brian Cairns

(~65 year old British national)

33, Derby Road, Caversham, Reading, RG4 5HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/07/2020

Mr Mark Heath

(~50 year old Australian national)

Suite 7 Park Plaza 25-35a, Park Rd (Cross St Entrance), Hurstville, Nsw, 2220, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/07/2020

Connections

(Shared officers)

PROJECT SERVICES ASSOCIATES LTD

BRIAN CAIRNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)