UNITECH COMPLETE COMPUTING LIMITED

UNITECH COMPLETE COMPUTING LIMITED is an active private limited company, incorporated on 12 April 1996. The nature of the business is Other information technology service activities. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNITECH COMPLETE COMPUTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

UNITECH COMPLETE COMPUTING LIMITED

Directors

(The company's officers)

MR JOHN SIMON MCGIVERN

(~64 year old British national)

THE FIELDHOUSE BOWSTRIDGE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4RQ

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/04/1996

MRS NICOLA KIM MCGIVERN

(~57 year old British national)

THE FIELDHOUSE, BOWSTRIDGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4RQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/04/1996

Shareholders

(Persons of Significant Control)

Mr John Simon Mcgivern

(~64 year old British national)

The Fieldhouse, Bowstridge Lane, Chalfont St Giles, Buckinghamshire, HP8 4RQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/04/2016

Mrs Nicola Kim Mcgivern

(~57 year old British national)

The Fieldhouse, Bowstridge Lane, Chalfont St Giles, Buckinghamshire, HP8 4RQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2016

Connections

(Shared officers)

ACTIVE EQUESTRIAN LTD

MRS NICOLA KIM MCGIVERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)