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UCS AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucs Automation Limited. The company was founded 17 years ago and was given the registration number 05964986. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 2, Brookside Industrial Estate, Station Street Longport, Stoke-on-trent, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UCS AUTOMATION LIMITED
Company Number:05964986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2, Brookside Industrial Estate, Station Street Longport, Stoke-on-trent, Staffordshire, ST6 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, Brookside Industrial Estate, Station Road, Longport, Stoke On Trent, England, ST6 4NF

Director12 October 2006Active
Units 1 & 2, Brookside Industrial Estate, Station Road Longport, Stoke On Trent, England, ST6 4NF

Director12 October 2006Active
174 Norton Lane, Norton, Stoke On Trent, England, ST6 8BZ

Secretary12 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2006Active
174 Norton Lane, Norton, Stoke On Trent, England, ST6 8BZ

Director12 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr Paul Thompson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:174 Norton Lane, Norton, Stoke On Trent, England, ST6 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Universal Control Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Brookside Industrial, Estate Station Street Longport, Stoke On Trent, England, ST6 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Parr
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Units 1 & 2, Brookside Industrial Estate, Stoke On Trent, England, ST6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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