This company is commonly known as Uls Technology Plc. The company was founded 13 years ago and was given the registration number 07466574. The firm's registered office is in THAME. You can find them at The Old Grammar School, Church Road, Thame, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULS TECHNOLOGY PLC |
|---|---|---|
| Company Number | : | 07466574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Grammar School, Church Road, Thame, Oxfordshire, OX9 3AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masters Court, Church Road, Thame, England, OX9 3FA | Secretary | 03 May 2022 | Active |
| Tower 4 Collins Square, Level 16, 727 Collins Street, Docklands, Australia, | Director | 19 December 2023 | Active |
| The Old Grammar School, Church Road, Thame, OX9 3AJ | Director | 03 May 2022 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 19 December 2023 | Active |
| The Old Grammar School, Church Road, Thame, OX9 3AJ | Secretary | 07 July 2014 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 10 December 2010 | Active |
| Masters Court, Church Road, Thame, England, OX9 3FA | Director | 13 June 2018 | Active |
| The Old Grammar School, Church Road, Thame, United Kingdom, OX9 3AJ | Director | 22 November 2011 | Active |
| The Old Grammar School, Church Road, Thame, OX9 3AJ | Director | 04 April 2018 | Active |
| The Old Grammar School, Church Road, Thame, United Kingdom, OX9 3AJ | Director | 10 December 2010 | Active |
| The Old Grammar School, Church Road, Thame, OX9 3AJ | Director | 19 January 2011 | Active |
| Masters Court, Church Road, Thame, England, OX9 3FA | Director | 30 November 2018 | Active |
| The Old Grammar School, Church Road, Thame, United Kingdom, OX9 3AJ | Director | 19 January 2011 | Active |
| The Old Grammar School, Church Road, Thame, England, OX9 3AJ | Director | 06 January 2020 | Active |
| The Old Grammar School, Church Road, Thame, England, OX9 3AJ | Director | 11 November 2014 | Active |
| The Old Grammar School, Church Road, Thame, United Kingdom, OX9 3AJ | Director | 19 January 2011 | Active |
| The Old Grammar School, Church Road, Thame, OX9 3AJ | Director | 07 July 2014 | Active |
| The Old Grammar School, Church Road, Thame, United Kingdom, OX9 3AJ | Director | 18 January 2011 | Active |
| Masters Court, Church Road, Thame, England, OX9 3FA | Director | 25 January 2021 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 10 December 2010 | Active |
| Digcom Uk Holdings Ltd | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Kestrel Partners Llp | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Adam Street, London, England, WC2N 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-29 | Incorporation | Re registration memorandum articles. | Download |
| 2023-12-29 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-12-29 | Change of name | Reregistration public to private company. | Download |
| 2023-12-22 | Miscellaneous | Court order. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Resolution | Resolution. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Resolution | Resolution. | Download |
| 2023-05-05 | Capital | Capital cancellation shares. | Download |
| 2023-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Resolution | Resolution. | Download |
| 2023-01-20 | Resolution | Resolution. | Download |
| 2023-01-20 | Capital | Capital cancellation shares. | Download |
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