Unitec Computer Services Limited in HAVERHILL

Unitec Computer Services Limited HAVERHILL

Founded in 2003, Unitec Computer Services, classified under reg no. 04660120 is an active company. Currently registered at 23 Weddell Road CB9 0LE, Haverhill the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Mark B., appointed on 10 February 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Anthony W., who left the firm on 12 September 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Unitec Computer Services Limited Address / Contact

Office Address	23 Weddell Road
Town	Haverhill
Post code	CB9 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660120
Date of Incorporation	Mon, 10th Feb 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 10 February 2003

Elaine M.

Position: Secretary

Appointed: 12 September 2005

Resigned: 31 January 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Mark B.

Position: Secretary

Appointed: 10 February 2003

Resigned: 12 September 2005

Anthony W.

Position: Director

Appointed: 10 February 2003

Resigned: 12 September 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mark B. This PSC and has 75,01-100% shares.

Mark B.

Notified on	6 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, October 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 11th Jul 2012. Old Address: 7 Julian Close Haverhill Suffolk CB9 0NN filed on: 11th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 10th Mar 2011. Old Address: 9 Risbridge Drive Kedington Haverhill Suffolk CB9 7ZE England filed on: 10th, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 23rd Nov 2009. Old Address: 7 Julian Close Haverhill Suffolk CB9 0NN filed on: 23rd, November 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
287	Registered office changed on 29/09/2008 from lakin rose LIMITED, pioneer house, vision park histon cambridge cambridgeshire CB24 9NL filed on: 29th, September 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL filed on: 25th, January 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
287	Registered office changed on 01/10/04 from: lakin rose, enterprise house chivers way histon cambridge CB4 9ZR filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: lakin rose, enterprise house chivers way histon cambridge CB4 9ZR filed on: 1st, October 2004	address	Free Download (1 page)
363a	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 14th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 10th Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 10th Feb 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 14th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (14 pages)
287	Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 10th, February 2003	address	Free Download (1 page)
287	Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 10th, February 2003	address	Free Download (1 page)

Unitec Computer Services Limited HAVERHILL

Unitec Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Elaine M.

London Law Secretarial Limited

London Law Services Limited

Mark B.

Anthony W.

People with significant control

Company filings

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