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.
| 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 | : |
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| Registered Address | : | Buckland Estate Office, Lawrence Lane, Buckland, Surrey, RH3 7BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Priory Coach House, Hankerton, Malmesbury, SN16 9JZ | Secretary | 07 January 1993 | Active |
| Underhill Farm, Buckland, RH3 7BE | Director | 07 January 1993 | Active |
| Buckland Estate Office, Lawrence Lane, Buckland, RH3 7BE | Director | 20 December 2016 | Active |
| Priory Coach House, Hankerton, Malmesbury, SN16 9JZ | Director | 07 January 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 January 1993 | Active |
| Country Works, Sunderland Road, Sandy, United Kingdom, SG19 1RS | Director | 07 June 2012 | Active |
| Grafham Paddocks Taylors Lane, Buckden St Neots, Huntingdon, PE19 5UW | Director | 26 April 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 January 1993 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Officers | Appoint person director company with name date. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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