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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 16 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
Company Number:06416782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Studds Lane, Colchester, CO4 5EJ

Secretary02 November 2007Active
23 Studds Lane, Colchester, CO4 5EJ

Director02 November 2007Active
8 Ashcombe Close, Leigh On Sea, SS9 4SE

Director02 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary02 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director02 November 2007Active

People with Significant Control

Mrs Jane Eleanor Collier
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:Dragons Vane, 28a Fitzwalter Road, Colchester, United Kingdom, CO3 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Kevin Terence Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:23, Studds Lane, Colchester, United Kingdom, CO4 5EJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-27Capital

Capital alter shares redemption statement of capital.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-23Capital

Capital alter shares redemption statement of capital.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-12-01Capital

Capital allotment shares.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-01-24Capital

Capital alter shares redemption statement of capital.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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