Southbank It Solutions Limited

General information

Name:

Southbank It Solutions Ltd

Office Address:

Europoint 5-11 Lavington Street SE1 0NZ London

Number: 05964078

Incorporation date: 2006-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southbank It Solutions came into being in 2006 as a company enlisted under no 05964078, located at SE1 0NZ London at Europoint. This firm has been in business for eighteen years and its status at the time is active. This firm is recognized under the name of Southbank It Solutions Limited. It should be noted that it also was registered as Unilink Systems until the company name was changed eleven years from now. This firm's registered with SIC code 61900 - Other telecommunications activities. Thu, 30th Jun 2022 is the last time when the accounts were reported.

According to the latest update, we can name only a single managing director in the company: Francis T. (since 2006-10-11). For eight years Diana S., had been fulfilling assigned duties for this business up to the moment of the resignation in May 2014.

  • Previous company's names
  • Southbank It Solutions Limited 2013-09-09
  • Unilink Systems Limited 2006-10-11

Financial data based on annual reports

Company staff

Francis T.

Role: Director

Appointed: 11 October 2006

Latest update: 28 March 2024

People with significant control

The companies that control the firm are: The Unilink Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Lavington Street, SE1 0NZ and was registered as a PSC under the registration number 8580291. Francis T. has substantial control or influence over the company.

The Unilink Group Limited
Address: 5 Lavington Street, London, SE1 0NZ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 8580291
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francis T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 14th, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 95110 : Repair of computers and peripheral equipment
  • 63110 : Data processing, hosting and related activities
17
Company Age

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