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UK RF LIMITED

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

This company is commonly known as Uk Rf Limited. The company was founded 25 years ago and was given the registration number 03677220. The firm's registered office is in GUILDFORD. You can find them at 8 The Ridgeway, , Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK RF LIMITED
Company Number:03677220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 The Ridgeway, Guildford, Surrey, England, GU1 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Ridgeway, Guildford, England, GU1 2DG

Director01 January 2020Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary01 January 2000Active
3 Hatters Court, 99 Redcross Way, London, SE1 1EB

Secretary02 December 1998Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 January 2000Active
Surrey Technology Centre, Occam Road, Guildford, England, GU2 7YG

Director01 April 2017Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 March 2013Active
Hill View Anchor Hill, Woking, GU21 2HW

Director02 December 1998Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director01 January 2012Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director01 January 2000Active
16 Totternhoe Road, Dunstable, LU6 2AG

Director01 January 2000Active
2, Sea View Way, Brighton, England, BN2 6NX

Director01 January 2018Active
Chancery House, 30 St Johns Road, Woking, England, GU21 7SA

Director30 November 2015Active
41st Floor Emirates Towers, Dubai, United Arab Emirates,

Director01 January 2000Active

People with Significant Control

Mr Neil James Barnett
Notified on:12 April 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:8, The Ridgeway, Guildford, England, GU1 2DG
Nature of control:
  • Significant influence or control
Mr Alan Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:8, The Ridgeway, Guildford, England, GU1 2DG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with updates.

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2022-03-19Persons with significant control

Notification of a person with significant control.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2022-03-19Officers

Termination director company with name termination date.

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2022-03-19Persons with significant control

Cessation of a person with significant control.

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2022-02-28Change of name

Certificate change of name company.

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2021-06-14Resolution

Resolution.

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2021-01-25Resolution

Resolution.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-05Officers

Appoint person director company with name date.

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2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-05-11Officers

Termination director company with name termination date.

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