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UKN SYSTEMS LIMITED

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

This company is commonly known as Ukn Systems Limited. The company was founded 26 years ago and was given the registration number 03387521. The firm's registered office is in BASINGSTOKE. You can find them at 5 Elmwood Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UKN SYSTEMS LIMITED
Company Number:03387521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
61 Bridge Street, Bridge Street, Kington, England, HR5 3DJ

Director10 March 1998Active
111 Cavelier Road, Old Basing, Basingstoke, RG240ES

Secretary17 June 1997Active
300, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD

Secretary10 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 June 1997Active
111 Cavelier Road, Old Basing, Basingstoke, RG240ES

Director17 June 1997Active
22 Crabtree Way, Old Basing, Basingstoke, RG24 7AS

Director17 June 1997Active
Bramley, Swallowfield Street, Swallowfield, Reading, RG7 1QX

Director01 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 June 1997Active

People with Significant Control

Mr Michael Eaton
Notified on:06 April 2017
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:5 Elmwood, Elmwood, Crockford Lane, Basingstoke, England, RG24 8WG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-04-06Address

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

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-08Address

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

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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