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Doubledrive LTD TA Translectrix Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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  • Company Information
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Company Details
  • Business Name
    Doubledrive LTD TA Translectrix
  • Address
    ******************
  • SIC Codes
    62020
  • SIC Description
    Information technology consultancy activities
  • Company Number
    08620538
  • Listing UID
    145439
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Location
  • Unit 6, Brook IND EST, Bullsbrook Road, Hayes, UB4 0JZ

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Geolocation Details
  • Latitude
    51.510416
  • Longitude
    -0.393713
  • Easting
    511568.0
  • Northing
    180277.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL74355
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 9, 2015
    Shortcode
    [email_notify]
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    Company Officers
    HARRIS, Simon Darrell
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: C/O Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH
    SMITHERS, Wayne Dennis
    Appointed On: July 23, 2013
    Occupation: N/A
    Role: director
    Address: 438, Ley Street, Ilford, IG2 7BS, England
    INGS, Paul Simon
    Appointed On: June 12, 2017
    Occupation: N/A
    Role: secretary
    Address: 3 The Courtyard, Hare Street Road, Alswick, Buntingford, Hertfordshire, SG9 0AA, United Kingdom
    Resigned On: September 26, 2022
    MILLS, Michael
    Appointed On: July 23, 2013
    Occupation: N/A
    Role: secretary
    Address: 438, Ley Street, Ilford, Essex, IG2 7BS, United Kingdom
    Resigned On: June 12, 2017
    INGS, Paul Simon
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: 3 The Courtyard, Hare Street Road, Alswick, Buntingford, Hertfordshire, SG9 0AA, United Kingdom
    Resigned On: September 26, 2022
    MILLS, Steven
    Appointed On: July 23, 2013
    Occupation: N/A
    Role: director
    Address: 438, Ley Street, Ilford, Essex, IG2 7BS, United Kingdom
    Resigned On: June 12, 2017
    SPENCER, David
    Appointed On: July 23, 2013
    Occupation: N/A
    Role: director
    Address: 3 The Courtyard, Hare Street Road, Alswick, Buntingford, Hertfordshire, SG9 0AA, United Kingdom
    Resigned On: October 9, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2021
    Period End On
    June 30, 2021
    Type
    unaudited-abridged
    Company Name
    UNIFY OFFICE GROUP LTD
    Company Number
    08620538
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    July 23, 2021
    date_of_cessation
    March 18, 2025
    Date Of Creation
    July 23, 2013
    ETag
    d8db65a3a31bce2ca65010fdb00942265d1c1ab1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 23, 2015
    Previous Company Names
    Ceased On
    July 20, 2017
    Effective From
    July 5, 2017
    Name
    UNIFY OFFICE GROUP LTD T\A VITAL IP SOLUTIONS LTD
    Ceased On
    July 5, 2017
    Effective From
    July 23, 2013
    Name
    VITAL IP SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    C/O Thorntonrones Ltd
    Address Line 2
    311 High Road
    Locality
    Loughton
    Post Code
    IG10 1AH
    Region
    Essex
    Type
    ltd

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