UNILINK SOFTWARE LIMITED

Company summary

Sourced from Companies House, retrieved 7 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Europoint, 5-11 Lavington Street, London, SE1 0NZ
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Previous company names
UNILINK SOFTWARE PLC
UNILINK COMPUTERS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Francis ACTIVE	Director	10 May 1994		England	July 1955	Europoint, 5-11 Lavington Street, London, SE1 0NZ, England
ALMAZI, Faysal RESIGNED	Secretary	01 Jul 1997	20 Apr 1999			59 Station Grove, Wembley, Middlesex, HA0 4AR
SPENCER, Diana Esther, Dr RESIGNED	Secretary	21 Apr 1999	31 May 2014			11, Lavington Street, London, SE1 0NZ, England
FKST (SECRETARIES) LIMITED RESIGNED	Secretary	10 May 1994	01 Jul 1997			Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1994	23 May 1994			788-790 Finchley Road, London, NW11 7TJ
LIVINGSTONE, Graham Ian RESIGNED	Director	14 Nov 2000	24 Jun 2002		August 1962	54 Honeysuckle Close, Badger Farm, Winchester, Hampshire, SO22 4QQ
SPENCER, Diana Esther, Dr RESIGNED	Director	24 Jun 2002	31 May 2014	England	May 1950	11, Lavington Street, London, SE1 0NZ, England
SPENCER, Diana Esther RESIGNED	Director	11 Mar 1996	25 Mar 1996		May 1950	Flat 5 45 Arkwright Road, London, NW3 6BJ
WHITWORTH, Zaneta Paulina RESIGNED	Director	01 Jan 2010	15 Aug 2011	England	April 1961	35, Devonia Road, London, N1 8JQ, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Apr 1994	23 May 1994			788-790 Finchley Road, London, NW11 7TJ

Created	Status	Filings
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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