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
Active 3
  • 1
    Mark, Elliot Jay
    General Counsel born in June 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Kellaway, Glynnis Jane
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - director → CIF 0
    Kellaway, Glynnis Jane
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Innspurten 15, Helsfyr Atrium, 0663 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fernandez Colado, Francisco Javier
    Svp International born in February 1965
    Individual
    Officer
    2018-08-03 ~ 2021-09-01
    OF - director → CIF 0
    Mr Francisco Javier Fernandez Colado
    Born in February 1965
    Individual
    Person with significant control
    2018-08-03 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ellertson, Jaime
    Ceo born in July 1957
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2021-09-01
    OF - director → CIF 0
  • 3
    Fougner, Reidar Charles Fredrik
    Director born in March 1961
    Individual
    Officer
    2014-01-17 ~ 2018-06-01
    OF - director → CIF 0
    Mr Reidar Charles Fredrik Fougner
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Has significant influence or controlCIF 0
  • 4
    Naghashzadeh, Arash
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2018-08-03
    OF - director → CIF 0
    Mr Arash Naghashzadeh
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNIFIED MESSAGING SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Trade Debtors/Trade Receivables
20,000 GBP2021-06-30
Cash at bank and in hand
201,477 GBP2019-12-31
Current Assets
20,000 GBP2021-06-30
201,477 GBP2019-12-31
Net Current Assets/Liabilities
20,000 GBP2021-06-30
Total Assets Less Current Liabilities
20,000 GBP2021-06-30
190,362 GBP2019-12-31
Net Assets/Liabilities
20,000 GBP2021-06-30
190,362 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2021-06-30
20,000 GBP2019-12-31
Retained earnings (accumulated losses)
170,362 GBP2019-12-31
Equity
20,000 GBP2021-06-30
190,362 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,515 GBP2019-12-31
Other Creditors
Amounts falling due within one year
600 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2021-06-30

  • UNIFIED MESSAGING SYSTEMS LIMITED
    Info
    Registered number 08849435
    6 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ
    Private Limited Company incorporated on 2014-01-17 and dissolved on 2022-01-18 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.