UNICOMP LIMITED
Overview
| Company Name | UNICOMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01655150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICOMP LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNICOMP LIMITED located?
| Registered Office Address | Unit 14 Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICOMP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UNICOMP LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for UNICOMP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||
Registration of charge 016551500012, created on Mar 20, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mike Burgon as a person with significant control on Jan 20, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 016551500008 in full | 1 pages | MR04 | ||
Satisfaction of charge 016551500009 in full | 1 pages | MR04 | ||
Satisfaction of charge 016551500010 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 016551500011, created on Sep 05, 2018 | 18 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of UNICOMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGON, Kim Alicia | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent | England | British | 128260160003 | |||||
| BURGON, Michael Anthony | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent United Kingdom | United Kingdom | British | 2245540001 | |||||
| BURGON, Tina Yuen | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent United Kingdom | United Kingdom | British | 128260580002 | |||||
| BURGON, Yuen Ngoh | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent United Kingdom | United Kingdom | Malaysian | 171273480001 | |||||
| HOILE, Graham James | Secretary | 15 Broadlawn SS9 4QZ Leigh On Sea Essex | British | 2245530001 | ||||||
| HOILE, Graham James | Director | 15 Broadlawn SS9 4QZ Leigh On Sea Essex | British | 2245530001 | ||||||
| RICHARDS, Brian William | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent United Kingdom | England | British | 180340960002 | |||||
| TRAFFORD, Paul Franklyn | Director | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent United Kingdom | United Kingdom | British | 72684560001 |
Who are the persons with significant control of UNICOMP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Burgon | Apr 06, 2016 | Bourne Enterprise Centre Wrotham Road TN15 8DG Borough Green Unit 14 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0