This company is commonly known as Usi Corporation Ltd. The company was founded 5 years ago and was given the registration number 11801931. The firm's registered office is in HARROW. You can find them at Vyman House, College Road, Harrow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | USI CORPORATION LTD |
|---|---|---|
| Company Number | : | 11801931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vyman House, College Road, Harrow, England, HA1 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vyman House, College Road, Harrow, England, HA1 1BQ | Director | 08 July 2020 | Active |
| Vyman House, College Road, Harrow, England, HA1 1BQ | Director | 19 March 2020 | Active |
| Vyman House, College Road, Harrow, England, HA1 1BQ | Director | 08 July 2020 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 01 February 2019 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 26 January 2020 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 10 January 2020 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 06 January 2020 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 06 January 2020 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 01 February 2019 | Active |
| Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 01 February 2019 | Active |
| Vyman House, College Road, Harrow, England, HA1 1BQ | Director | 01 February 2019 | Active |
| Mr Derek Martin Williamson | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vyman House, College Road, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Jairo Restrepo Chavez | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA |
| Nature of control | : |
|
| Mr Andrew Restrepo Oviedo | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA |
| Nature of control | : |
|
| Mr Ambrose Goldersmint | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA |
| Nature of control | : |
|
| Mr Timothy James Marshall | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vyman House, College Road, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Change person director company with change date. | Download |
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