UNIFY SOFTWARE SOLUTIONS LTD

Company number 11203113 ·

Active

1 active / 3 ceased · persons with significant control

Fidelity Fulfilment Holding Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-16
Correspondence address
Unit 1, Orion Close, Daventry, Northamptonshire, NN11 8NW, United Kingdom
Legal form
Limited
Place registered
Fidelity Fulfilment Holding Company Ltd
Registration number
14299675
Country registered
United Kingdom

Mr Simon Vincent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-13
Ceased on
2019-06-30
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1-2, Badby Park, Daventry, Northamptonshire, NN11 8YT, United Kingdom

Fidelity Supply Chain Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-13
Ceased on
2026-06-16
Correspondence address
Unit 1, Orion Close, Daventry, Northamptonshire, NN11 8NW, United Kingdom
Legal form
Limited
Place registered
Fidelity Supply Chain Solutions Limited
Registration number
07473859
Country registered
United Kingdom

Mr Stephen Charles Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-13
Ceased on
2019-06-30
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 1-2, Badby Park, Daventry, Northamptonshire, NN11 8YT, England