This company is commonly known as Uct (software) Limited. The company was founded 21 years ago and was given the registration number 04675511. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UCT (SOFTWARE) LIMITED |
|---|---|---|
| Company Number | : | 04675511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 27 March 2007 | Active |
| 3 Merlin Close, Hightown, Ringwood, BH24 3RB | Director | 11 June 2003 | Active |
| 93 Buxton Road, London, E15 1QX | Director | 11 June 2003 | Active |
| Suite 205, Wellington Building, St Johns Wood, NW8 9SP | Nominee Secretary | 24 February 2003 | Active |
| 334 Lynmouth Avenue, Morden, SM4 4RS | Secretary | 11 June 2003 | Active |
| 334 Lynmouth Avenue, Morden, SM4 4RS | Director | 11 June 2003 | Active |
| Suite 205, Wellington Building, St Johns Wood, NW8 9SP | Corporate Nominee Director | 24 February 2003 | Active |
| Mr Rolston Lecointe | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mr Mark John Kemish | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | C/O Ascot Drummond, Devonshire House, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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