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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Rainey, Pamela Audrey
    Medical Software Designer born in January 1931
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Rainey, Stephen Paul
    Medical Software Designer born in November 1951
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
    Rainey, Stephen Paul
    Medical Software Designer
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Rainey
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNISOFT MEDICAL SYSTEMS LIMITED

Company number: 04267868
Registered name
UNISOFT MEDICAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
1 GBP2018-08-31
1 GBP2017-08-31

  • UNISOFT MEDICAL SYSTEMS LIMITED
    Info
    Registered number 04267868
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 and dissolved on 2019-09-03 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.