U K SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as U K Systems Limited. The company was founded 17 years ago and was given the registration number 06416782. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | U K SYSTEMS LIMITED |
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| Company Number | : | 06416782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23 Studds Lane, Colchester, CO4 5EJ | Secretary | 02 November 2007 | Active |
| 23 Studds Lane, Colchester, CO4 5EJ | Director | 02 November 2007 | Active |
| 8 Ashcombe Close, Leigh On Sea, SS9 4SE | Director | 02 November 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 02 November 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Director | 02 November 2007 | Active |
People with Significant Control
| Mrs Jane Eleanor Collier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dragons Vane, 28a Fitzwalter Road, Colchester, United Kingdom, CO3 3SY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Kevin Terence Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Studds Lane, Colchester, United Kingdom, CO4 5EJ |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)