UKBizDB.co.uk

UKN GROUP LIMITED

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

This company is commonly known as Ukn Group Limited. The company was founded 27 years ago and was given the registration number 03388748. The firm's registered office is in BASINGSTOKE. You can find them at 5 Elmwood, Chineham Park, Basingstoke, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UKN GROUP LIMITED
Company Number:03388748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1997
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Elmwood, Chineham Park, Basingstoke, England, RG24 8WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT

Director05 December 2019Active
5, Elmwood, Chineham Park, Basingstoke, England, RG24 8WG

Director02 September 2010Active
111 Cavelier Road, Old Basing, Basingstoke, RG240ES

Secretary20 June 1997Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Secretary10 March 1998Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Secretary08 April 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 June 1997Active
111 Cavelier Road, Old Basing, Basingstoke, RG240ES

Director20 June 1997Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Director20 June 1997Active
5, Elmwood, Chineham Park, Basingstoke, England, RG24 8WG

Director01 July 1997Active
6 Trent Way, Riverdene, Basingstoke, RG21 4DW

Director01 June 2005Active
Ukn House, Lindenwood, Chineham Business Park, Basingstoke, Uk, RG24 8QY

Director01 June 2001Active
Ukn House, Lindenwood, Chineham Business Park, Basingstoke, Uk, RG24 8QY

Director01 August 2010Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Director01 March 2011Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Director01 June 2005Active
5, Elmwood, Chineham Park, Basingstoke, England, RG24 8WG

Director01 November 2013Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Director01 July 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 June 1997Active

People with Significant Control

Free To Perform Technology Group Ltd
Notified on:26 September 2022
Status:Active
Country of residence:England
Address:Gladstone House 77-79, High Street, Egham, England, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Eaton
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:5, Elmwood, Basingstoke, England, RG24 8WG
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.