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UNDERGROUND SYSTEMS LIMITED

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

This company is commonly known as Underground Systems Limited. The company was founded 31 years ago and was given the registration number 02777709. The firm's registered office is in BUCKLAND. You can find them at Buckland Estate Office, Lawrence Lane, Buckland, Surrey. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:UNDERGROUND SYSTEMS LIMITED
Company Number:02777709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Buckland Estate Office, Lawrence Lane, Buckland, Surrey, RH3 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Coach House, Hankerton, Malmesbury, SN16 9JZ

Secretary07 January 1993Active
Underhill Farm, Buckland, RH3 7BE

Director07 January 1993Active
Buckland Estate Office, Lawrence Lane, Buckland, RH3 7BE

Director20 December 2016Active
Priory Coach House, Hankerton, Malmesbury, SN16 9JZ

Director07 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 January 1993Active
Country Works, Sunderland Road, Sandy, United Kingdom, SG19 1RS

Director07 June 2012Active
Grafham Paddocks Taylors Lane, Buckden St Neots, Huntingdon, PE19 5UW

Director26 April 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 January 1993Active

People with Significant Control

Dungates Farms Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Bucklands Estate Office, Lawrence Lane, Buckland, England, RH3 7BE
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 (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 (0 months remaining)

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