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Unicomp Limited

01655150

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 14 BOURNE ENTERPRISE CENTRE, BOROUGH GREEN, TN15 8DG
Incorporated 29/07/1982

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47410
Retail sale of computers, peripheral units and software in specialised stores

Officers

Mr Michael Anthony Burgon

director · Since 29/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Ms Kim Alicia Burgon

director · Since 15/11/2007

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Tina Yuen Burgon

director · Since 15/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Yuen Ngoh Burgon

director · Since 26/07/2012

COMPANY DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 84

Persons with Significant Control

Mr Michael Anthony Burgon

75–100% shares
75–100% votes

British · England · Age 84

Unit 14, Bourne Enterprise Centre, Borough Green, TN15 8DG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MICHAEL ANTHONY BURGON · TINA YUEN BURGON · KIM ALICIA BURGON · DENTON & CO TRUSTEES LIMITED

Created 20/03/2025Registered 21/03/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2018Registered 11/09/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2016Registered 10/06/2016Satisfied 25/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2016Registered 10/06/2016Satisfied 25/01/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2016Registered 10/06/2016Satisfied 25/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 25/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 25/01/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 25/01/2022