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Unicom (2015) Limited ROMSEY

Unicom (2015) started in year 2015 as Private Limited Company with registration number 09518437. The Unicom (2015) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Romsey at Unit 1, The Westgate Centre Premier Way. Postal code: SO51 9DH.

At present there are 3 directors in the the firm, namely Neil B., Thomas Q. and Helen Q.. In addition one secretary - Kevin L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unicom (2015) Limited Address / Contact

Office Address Unit 1, The Westgate Centre Premier Way
Office Address2 Luzborough Lane
Town Romsey
Post code SO51 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09518437
Date of Incorporation Tue, 31st Mar 2015
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Kevin L.

Position: Secretary

Appointed: 30 October 2023

Neil B.

Position: Director

Appointed: 03 November 2021

Thomas Q.

Position: Director

Appointed: 22 May 2015

Helen Q.

Position: Director

Appointed: 22 May 2015

Oriana P.

Position: Director

Appointed: 03 November 2021

Resigned: 29 October 2023

Oriana P.

Position: Secretary

Appointed: 30 March 2021

Resigned: 29 October 2023

John P.

Position: Secretary

Appointed: 12 October 2018

Resigned: 30 March 2021

Zoe H.

Position: Director

Appointed: 01 October 2018

Resigned: 11 December 2023

Joanne G.

Position: Secretary

Appointed: 22 September 2017

Resigned: 12 October 2018

Leigh H.

Position: Director

Appointed: 01 September 2016

Resigned: 31 October 2021

Helen Q.

Position: Secretary

Appointed: 01 June 2015

Resigned: 22 September 2017

Hans-Georg B.

Position: Director

Appointed: 31 March 2015

Resigned: 25 July 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Thomas Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Airsys Corporate Trustee Ltd that entered Southampton, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thomas Q.

Notified on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Airsys Corporate Trustee Ltd

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
Notified on 6 April 2016
Ceased on 26 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 10th, January 2024 		Free Download (3 pages)

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