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Unycon It Consultancy Ltd WEXHAM


Founded in 2015, Unycon It Consultancy, classified under reg no. 09655259 is an active company. Currently registered at 159 Knolton Way SL2 5SP, Wexham the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 6th July 2015 Unycon It Consultancy Ltd is no longer carrying the name Unycon.

The company has one director. Arumugam U., appointed on 24 October 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Swapna U., Arumugam U. and others listed below. There were no ex secretaries.

Unycon It Consultancy Ltd Address / Contact

Office Address 159 Knolton Way
Town Wexham
Post code SL2 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09655259
Date of Incorporation Wed, 24th Jun 2015
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Arumugam U.

Position: Director

Appointed: 24 October 2023

Swapna U.

Position: Director

Appointed: 25 September 2022

Resigned: 24 October 2023

Arumugam U.

Position: Director

Appointed: 01 April 2021

Resigned: 12 December 2022

Swapna K.

Position: Director

Appointed: 24 June 2015

Resigned: 01 April 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Swapna U. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Arumugam U. This PSC owns 25-50% shares. Then there is Swapna K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Swapna U.

Notified on 25 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Arumugam U.

Notified on 1 April 2021
Nature of control: 25-50% shares

Swapna K.

Notified on 23 June 2017
Ceased on 1 April 2021
Nature of control: 75,01-100% shares

Company previous names

Unycon July 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth191173      
Balance Sheet
Current Assets9 4165 9035 3057 25057 37085514 04725 484
Net Assets Liabilities 17310533925535 70335 95324 516
Cash Bank In Hand7 2084 143      
Debtors2 2081 760      
Net Assets Liabilities Including Pension Asset Liability191173      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve9173      
Shareholder Funds191173      
Other
Average Number Employees During Period   21111
Creditors 5 7305 2006 91157 11536 55850 00050 000
Net Current Assets Liabilities19117310533925535 70314 04725 484
Total Assets Less Current Liabilities19117310533925535 70314 04725 484
Creditors Due Within One Year9 2255 730      

Company filings

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

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