Unitech Solutions U.k Limited is a private limited company located at 262 High Road, Harrow HA3 7BB. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director.
Director Somendra S., appointed on 19 October 2023.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to CH information there was a change of name on 2018-09-18 and their previous name was Ubs U.k. Limited.
The latest confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 262 High Road |
| Town | Harrow |
| Post code | HA3 7BB |
| Country of origin | United Kingdom |
| Registration Number | 11407143 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 19 October 2023
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Somendra S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shanmugasundram N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shanmugasundram N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Somendra S.
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shanmugasundram N.
| Notified on | 18 November 2021 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shanmugasundram N.
| Notified on | 8 November 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Somendra S.
| Notified on | 11 June 2018 |
| Ceased on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ubs U.k | September 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/11/17 director's details were changed filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy