| Company Name | Unitech Communications Ltd |
|---|---|
| Director | Jhon Ivan Madrid Bermeo |
| Company Status | Active |
| Company Number | 11204811 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2018(6 years, 2 months ago) |
| Previous Name | Harmain Communications Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jhon Ivan Madrid Bermeo |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 December 2023(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G5-210 Ilford Lane Ilford IG1 2LW |
| Director Name | Mr Irfan Nazir |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G5-210 Ilford Lane Ilford Essex IG1 2LW |
| Director Name | Mr Zack Parkin |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2023(5 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G5-210 Ilford Lane Ilford Essex IG1 2LW |
Location
| Registered Address | 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 30 January 2024 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 29 January 2024 | Amended total exemption full accounts made up to 28 February 2022 (10 pages) |
| 21 December 2023 | Notification of Jhon Ivan Madrid Bermeo as a person with significant control on 19 December 2023 (2 pages) |
| 21 December 2023 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
| 21 December 2023 | Termination of appointment of Zack Parkin as a director on 19 December 2023 (1 page) |
| 21 December 2023 | Cessation of Zack Parkin as a person with significant control on 19 December 2023 (1 page) |
| 21 December 2023 | Appointment of Mr Jhon Ivan Madrid Bermeo as a director on 19 December 2023 (2 pages) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (3 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 1 March 2023 | Appointment of Mr Zack Parkin as a director on 1 March 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 1 March 2023 | Cessation of Irfan Nazir as a person with significant control on 1 March 2023 (1 page) |
| 1 March 2023 | Notification of Zack Parkin as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Termination of appointment of Irfan Nazir as a director on 1 March 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (3 pages) |
| 17 January 2022 | Withdrawal of a person with significant control statement on 17 January 2022 (2 pages) |
| 17 January 2022 | Notification of Irfan Nazir as a person with significant control on 14 February 2018 (2 pages) |
| 17 January 2022 | Director's details changed for Mr Irfan Nazir on 1 August 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 5 February 2021 with updates (3 pages) |
| 14 March 2020 | Registered office address changed from College House 2nd Floor 17 King Edwards Road Ruislip HA4 7AE England to G5-210 Ilford Lane Ilford Essex IG1 2LW on 14 March 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (3 pages) |
| 5 February 2020 | Director's details changed for Mr Irfan Nazir on 7 January 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from 12 Town Quay Abbey Road Barking IG11 7BZ United Kingdom to College House 2nd Floor 17 King Edwards Road Ruislip HA4 7AE on 7 January 2020 (1 page) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 7 June 2018 | Resolutions
|
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|