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Company Information for

UNION SOLUTIONS LTD

110 HIGH HOLBORN, LONDON, WC1V 6JS,

Company Registration Number

05883048

Private Limited Company

Active

Company Overview

About Union Solutions Ltd

UNION SOLUTIONS LTD was founded on 2006-07-20 and has its registered office in London. The organisation's status is listed as "Active". Union Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UNION SOLUTIONS LTD

Legal Registered Office

110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in RH4

Previous Names

STORPOINT DATA LIMITED	17/05/2007
GLASSHOUSE SYSTEMS LIMITED	30/08/2006

Filing Information

Company Number		05883048
Company ID Number		05883048
Date formed		2006-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB892022531~~

Last Datalog update:	2024-11-05 06:34:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION SOLUTIONS LTD

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Companies with same name UNION SOLUTIONS LTD

The following companies were found which have the same name as UNION SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNION SOLUTIONS, INC.	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Revoked	Company formed on the 2006-02-10
UNION SOLUTIONS LIMITED		Active	Company formed on the 2014-01-16
UNION SOLUTIONS INDUSTRIAL CO., LIMITED		Unknown	Company formed on the 2015-05-06
UNION SOLUTIONS LIMITED		Dissolved	Company formed on the 2003-03-31
UNION SOLUTIONS INC.	5375 sw 62nd ave miami FL 33155	Inactive	Company formed on the 2010-01-20
UNION SOLUTIONS LLC	12026 FAIRQUARTER LN PINEHURST TX 77362	Active	Company formed on the 2018-08-17
UNION SOLUTIONS INC	Georgia	Unknown
UNION SOLUTIONS INCORPORATED	California	Unknown
Union Solutions LLC	Maryland	Unknown
UNION SOLUTIONS INC	Georgia	Unknown
UNION SOLUTIONS EXPRESS CORP	6625 MIAMI LAKEWAY SOUTH MIAMI LAKES FL 33014	Active	Company formed on the 2020-03-05
UNION SOLUTIONS LLC	703 EAST TREMONT AVE SECOND FLOOR BRONX NY 10457	Active	Company formed on the 2023-10-24

Company Officers of UNION SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
NIGEL ROBERT FAIRHURST	Director	2018-04-30
MICHEL FRANCOIS ROBERT	Director	2018-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA LOUISE RABBETTS	Company Secretary	2006-07-20	2018-04-30
JASON STEPHEN RABBETTS	Director	2006-07-20	2018-04-30
JAMES RICHARD RUSS	Director	2006-07-20	2018-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ROBERT FAIRHURST	NOTSOSECURE GLOBAL SERVICES LIMITED	Director	2018-07-02	CURRENT	2015-05-20	Active
NIGEL ROBERT FAIRHURST	NOTSOSECURE LIMITED	Director	2018-07-02	CURRENT	2013-08-06	Active
NIGEL ROBERT FAIRHURST	RED ROOSTER HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2006-07-21	Active
NIGEL ROBERT FAIRHURST	VIRTUAL AGE LIMITED	Director	2018-04-30	CURRENT	2007-07-09	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	SEC-1 LIMITED	Director	2017-05-25	CURRENT	2001-01-10	Active
NIGEL ROBERT FAIRHURST	SEC-1 HOLDINGS LIMITED	Director	2017-05-25	CURRENT	2010-07-07	Active
NIGEL ROBERT FAIRHURST	ARDENTA NETWORKS LIMITED	Director	2016-07-15	CURRENT	2012-01-09	Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST	ARDENTA LIMITED	Director	2016-07-15	CURRENT	2001-03-16	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	BASHTON LTD	Director	2016-02-18	CURRENT	2004-11-15	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	CLARANET LIMITED	Director	2015-09-10	CURRENT	1996-01-30	Active
NIGEL ROBERT FAIRHURST	TECHGATE LIMITED	Director	2015-07-07	CURRENT	2001-10-18	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	LINUX IT EUROPE LIMITED	Director	2015-07-03	CURRENT	2005-02-25	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	CLARANET FINANCE LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
NIGEL ROBERT FAIRHURST	CLARANET GROUP LIMITED	Director	2014-11-12	CURRENT	2000-07-20	Active
NIGEL ROBERT FAIRHURST	FREE UK INTERNET LIMITED	Director	2014-07-02	CURRENT	1998-12-30	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	STAR TECHNOLOGY SERVICES LIMITED	Director	2012-11-22	CURRENT	1995-07-10	Active
NIGEL ROBERT FAIRHURST	STH LIMITED	Director	2012-11-22	CURRENT	2005-06-07	Active
MICHEL FRANCOIS ROBERT	NOTSOSECURE GLOBAL SERVICES LIMITED	Director	2018-07-02	CURRENT	2015-05-20	Active
MICHEL FRANCOIS ROBERT	NOTSOSECURE LIMITED	Director	2018-07-02	CURRENT	2013-08-06	Active
MICHEL FRANCOIS ROBERT	RED ROOSTER HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2006-07-21	Active
MICHEL FRANCOIS ROBERT	VIRTUAL AGE LIMITED	Director	2018-04-30	CURRENT	2007-07-09	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	SEC-1 LIMITED	Director	2017-05-25	CURRENT	2001-01-10	Active
MICHEL FRANCOIS ROBERT	SEC-1 HOLDINGS LIMITED	Director	2017-05-25	CURRENT	2010-07-07	Active
MICHEL FRANCOIS ROBERT	ARDENTA NETWORKS LIMITED	Director	2016-07-15	CURRENT	2012-01-09	Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT	ARDENTA LIMITED	Director	2016-07-15	CURRENT	2001-03-16	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	BASHTON LTD	Director	2016-02-18	CURRENT	2004-11-15	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	TECHGATE LIMITED	Director	2015-07-07	CURRENT	2001-10-18	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	LINUX IT EUROPE LIMITED	Director	2015-07-03	CURRENT	2005-02-25	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	CLARANET FINANCE LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
MICHEL FRANCOIS ROBERT	FREE UK INTERNET LIMITED	Director	2014-07-02	CURRENT	1998-12-30	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	STAR TECHNOLOGY SERVICES LIMITED	Director	2012-11-22	CURRENT	1995-07-10	Active
MICHEL FRANCOIS ROBERT	STH LIMITED	Director	2012-11-22	CURRENT	2005-06-07	Active
MICHEL FRANCOIS ROBERT	CLARANET GROUP LIMITED	Director	2010-02-25	CURRENT	2000-07-20	Active
MICHEL FRANCOIS ROBERT	U-NET LIMITED	Director	2010-02-25	CURRENT	1994-07-26	Active
MICHEL FRANCOIS ROBERT	NETLINK INTERNET SERVICES LIMITED	Director	2010-02-25	CURRENT	1995-09-07	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	WORLDWIDE WEB SERVICES LIMITED	Director	2010-02-25	CURRENT	1996-05-24	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR LIMITED	Director	2010-02-25	CURRENT	2000-03-06	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	I - WAY LIMITED	Director	2010-02-25	CURRENT	1995-03-06	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR INTL HOLDINGS LIMITED	Director	2010-02-25	CURRENT	2000-04-28	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	NETSCALIBUR UK HOLDINGS LIMITED	Director	2010-02-25	CURRENT	2000-06-02	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	I-WAY OXFORD LIMITED	Director	2010-02-22	CURRENT	1995-09-26	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	CLARANET LIMITED	Director	2007-09-03	CURRENT	1996-01-30	Active
MICHEL FRANCOIS ROBERT	U - NET UK LIMITED	Director	2007-09-03	CURRENT	2000-04-28	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR UK LIMITED	Director	2007-09-03	CURRENT	1988-01-20	Active
MICHEL FRANCOIS ROBERT	50 LADBROKE GROVE LIMITED	Director	2004-03-03	CURRENT	1993-03-02	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.

Date	Document Type	Document Description
2024-08-09		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-25		Compulsory strike-off action has been discontinued
2023-10-24		FIRST GAZETTE notice for compulsory strike-off
2023-10-23		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-08		FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04		Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-02	AA01	Current accounting period shortened from 31/07/18 TO 30/06/18
2018-05-02	AP01	DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2018-05-02	AP01	DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
2018-05-02	TM02	Termination of appointment of Fiona Louise Rabbetts on 2018-04-30
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON RABBETTS
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSS
2018-03-06	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 116.09
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 116.09
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 116.09
2015-08-06	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-25	CH01	Director's details changed for Mr James Richard Russ on 2014-09-20
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 116.09
2014-09-12	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-09-09	SH06	Cancellation of shares. Statement of capital on 2014-07-25 GBP 116.090
2014-09-09	RES13	Resolutions passed:<ul><li>Approve proposed agreement/ratify authorized capital 25/07/2014</ul>
2014-09-09	SH03	Purchase of own shares
2014-09-01	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-03-17	RES13	SHARE CAPITAL INCREASED TO £122.2 03/02/2014
2014-03-17	RES10	Resolutions passed: Resolution of allotment of securities Share capital increased to £122.2 03/02/2014 Resolution of removal of pre-emption rights
2014-03-17	SH01	03/02/14 STATEMENT OF CAPITAL GBP 122.200
2014-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-25	AR01	19/07/13 FULL LIST
2013-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA LOUISE RABBETTS / 13/11/2012
2013-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN RABBETTS / 13/11/2012
2012-07-20	AR01	19/07/12 FULL LIST
2012-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-28	AR01	19/07/11 FULL LIST
2011-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-23	SH02	SUB-DIVISION 28/10/10
2010-11-23	RES13	SUB-DIVIDE 28/10/2010
2010-11-23	RES01	ADOPT ARTICLES 28/10/2010
2010-11-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03	SH01	28/10/10 STATEMENT OF CAPITAL GBP 116.09
2010-07-22	AR01	19/07/10 FULL LIST
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ST GEORGES HOUSE 31-33 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2007-09-05	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-17	CERTNM	COMPANY NAME CHANGED STORPOINT DATA LIMITED CERTIFICATE ISSUED ON 17/05/07
2006-08-30	CERTNM	COMPANY NAME CHANGED GLASSHOUSE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/06
2006-08-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to UNION SOLUTIONS LTD 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 UNION SOLUTIONS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05883048' OR DefendantCompanyNumber='05883048' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	9
MortgagesNumMortOutstanding	0.51	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets

Patents

We have not found any records of UNION SOLUTIONS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for UNION SOLUTIONS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05883048' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05883048' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UNION SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with UNION SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Corby Borough Council	2014-11-06	GBP £8,623	CONSTRUCTION
Corby Borough Council	2013-12-20	GBP £9,581

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05883048' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05883048' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where UNION SOLUTIONS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNION SOLUTIONS LTD 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 UNION SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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