Unicom (2015) Limited. net worth, address, company information. Free

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Unicom (2015) Limited (Companies House Registration Number 09518437) is a private limited company started on 2015-03-31 originating in England. The company was registered at Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH. Unicom (2015) Limited operates Standard Industrial Classification: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Unicom (2015) Limited
Number	09518437
Date of Incorporation:	Tue, 31st Mar 2015
End of financial year:	31 December
Address:	Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, SO51 9DH
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving on to the 3 directors that can be found in this business, we can name: Neil B. (in the company from 03 November 2021), Thomas Q. (appointment date: 22 May 2015), Helen Q. (appointed on 22 May 2015). 1 secretary is present: Kevin L. (appointed on 30 October 2023). The official register reports 2 persons of significant control, namely: Thomas Q. owns 1/2 or less of shares, 1/2 or less of voting rights, Airsys Corporate Trustee Ltd can be reached at City Industrial Park, Southern Road, SO15 1HG Southampton. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Thomas Q.

23 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Airsys Corporate Trustee Ltd

6 April 2016 - 26 March 2024

Address	35 City Industrial Park, Southern Road, Southampton, SO15 1HG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	9576224
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(PSC07) Cessation of a person with significant control Tue, 26th Mar 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Tue, 26th Mar 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Dec 2023 - 46000.00 GBP filed on: 16th, January 2024 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 16th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2024 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Dec 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 30th Oct 2023, company appointed a new person to the position of a secretary filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 29th Oct 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 29th Oct 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 23rd Sep 2021 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Mon, 29th Nov 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sun, 31st Oct 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Nov 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Nov 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 22nd, June 2021 \| accounts	Free Download (45 pages)
(AP03) On Tue, 30th Mar 2021, company appointed a new person to the position of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 30th Mar 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 29th Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 25th, June 2020 \| accounts	Free Download (43 pages)
(AD01) Change of registered address from 35 City Industrial Park Southern Road Southampton SO15 1HG United Kingdom on Wed, 3rd Jun 2020 to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH filed on: 3rd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 29th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 23rd, December 2018 \| accounts	Free Download (40 pages)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 29th Nov 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On Fri, 12th Oct 2018, company appointed a new person to the position of a secretary filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 12th Oct 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 16th, January 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates Wed, 29th Nov 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (4 pages)
(AP03) On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 22nd Sep 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 4th, January 2017 \| accounts	Free Download (37 pages)
(AUD) Resignation of an auditor filed on: 17th, October 2016 \| auditors	Free Download (1 page)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Jul 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 22nd Apr 2016: 100000.00 GBP capital
(AP01) On Fri, 22nd May 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd May 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, July 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 22nd May 2015: 100000.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(AP03) On Mon, 1st Jun 2015, company appointed a new person to the position of a secretary filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095184370001, created on Fri, 22nd May 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 095184370002, created on Fri, 22nd May 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (61 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2015 \| incorporation	Free Download (34 pages)

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