Unycon It Consultancy Ltd

General information

Name:

Unycon It Consultancy Limited

Office Address:

159 Knolton Way SL2 5SP Wexham

Number: 09655259

Incorporation date: 2015-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unycon It Consultancy Ltd is a Private Limited Company, registered in 159 Knolton Way, Wexham. The head office's postal code is SL2 5SP. This enterprise operates since 2015-06-24. The company's reg. no. is 09655259. The firm known today as Unycon It Consultancy Ltd was known under the name Unycon until 2015-07-06 at which point the name was replaced. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Thursday 30th June 2022 is the last time when account status updates were filed.

Currently, we can name only one managing director in the company: Arumugam U. (since 2023-10-24). For one year Swapna U., had performed the duties for this specific limited company till the resignation on 2023-10-24. In addition another director, specifically Arumugam U. quit in 2022.

Executives who have control over the firm are as follows: Swapna U. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Arumugam U. owns 1/2 or less of company shares.

  • Previous company's names
  • Unycon It Consultancy Ltd 2015-07-06
  • Unycon Ltd 2015-06-24

Financial data based on annual reports

Company staff

Arumugam U.

Role: Director

Appointed: 24 October 2023

Latest update: 8 March 2024

People with significant control

Swapna U.
Notified on 25 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Arumugam U.
Notified on 1 April 2021
Nature of control:
1/2 or less of shares
Swapna K.
Notified on 23 June 2017
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 February 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 24th October 2023. (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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