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The Open Database Of The Corporate World

UNITEC CONSULTING LTD

Company Number
10829362
Status
Active
Incorporation Date
21 June 2017 (over 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Amrinder Singh
  • Mr Khawar Saeed
  • Mrs Noreen Khawar
Registered Address
  • Imperial Offices
    2a Heigham Road
  • London
  • E6 2JG
  • England
Industry Codes
  • 69.20/3: Tax consultancy (UK SIC Classification 2007)
  • 82.11: Combined office administrative service activities (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 78.20: Temporary employment agency activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
  • 82.11: Combined office administrative service activities (European Community NACE Rev 2)
  • 8211: Combined office administrative service activities (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 78.20: Temporary employment agency activities (European Community NACE Rev 2)
  • 7820: Temporary employment agency activities (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-25 Mr Khawar Saeed controls United Kingdom flag UNITEC CONSULTING LTD (United Kingdom, 21 Jun 2017- ) Share Ownership, Voting Rights details
2017-06-25 Mrs Noreen Khawar controls United Kingdom flag UNITEC CONSULTING LTD (United Kingdom, 21 Jun 2017- ) Share Ownership, Voting Rights historic details
2017-06-21 Mr Amrinder Singh controls United Kingdom flag UNITEC CONSULTING LTD (United Kingdom, 21 Jun 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-09-03 Confirmation Statement Confirmation statement made on 2021-09-03 with updates details
2021-06-19 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2020-09-14 Confirmation Statement Confirmation statement made on 2020-09-14 with updates details
2020-06-04 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2020-05-15 Termination of appointment of director Termination of appointment of Noreen Khawar as a director on 2020-05-01 details
2020-05-15 Give notice ceasing to be an individual person with significant control Cessation of Noreen Khawar as a person with significant control on 2020-05-01 details
2020-05-15 Confirmation Statement Confirmation statement made on 2020-05-15 with updates details
2019-11-18 Termination of appointment of director Termination of appointment of Amrinder Singh as a director on 2019-10-31 details
2019-06-16 Confirmation Statement Confirmation statement made on 2019-06-16 with updates details
2019-06-14 Change of registered office address Registered office address changed from Unit 5, Martinbridge Industrial Estate 240-242 Lincoln Road Enfield EN1 1SP United Kingdom to Imperial Offices 2a Heigham Road London E6 2JG on 2019-06-14 details
2019-06-14 Give notice ceasing to be an individual person with significant control Cessation of Amrinder Singh as a person with significant control on 2017-06-24 details
2019-06-14 Appointment of director Appointment of Mr Khawar Saeed as a director on 2017-06-25 details
2019-06-14 Give notice of individual person with significant control Notification of Khawar Saeed as a person with significant control on 2017-06-25 details
2019-06-14 Give notice of individual person with significant control Notification of Noreen Khawar as a person with significant control on 2017-06-25 details
2019-06-14 Appointment of director Appointment of Mrs Noreen Khawar as a director on 2017-06-25 details
2019-03-21 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-07-27 Confirmation Statement Confirmation statement made on 2018-06-20 with no updates details
2017-06-21 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
78.20 Temporary employment agency activities UK SIC Classification 2007 details
82.11 Combined office administrative service activities UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
69.20/3 Tax consultancy UK SIC Classification 2007 details
69.20/2 Bookkeeping activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 21 2022

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