UNITAS SOFTWARE LIMITED

50 BALLYMACREA ROAD, PORTRUSH  BT56 8NS
  • Active
  • Private Limited Company
  • Company No. NI634666
  • Last Updated: 01 Mar 2024

Company Profile

UNITAS SOFTWARE LIMITED was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in PORTRUSH. UNITAS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years and 5 days.

Name UNITAS SOFTWARE LIMITED
Company number NI634666
Company type Private Limited Company
Incorporation date 05 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 50 BALLYMACREA ROAD
PORTRUSH
BT56 8NS
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nigel Robert Henry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Mccoubrey Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Robert Alexander Henry Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 3, 2021
significant influence or control
Ubtas Limited Ballymacrea Road, BT56 8NS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UNITAS SOFTWARE LIMITED 05 Nov 2015