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UZENE LIMITED

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

This company is commonly known as Uzene Limited. The company was founded 27 years ago and was given the registration number 03223552. The firm's registered office is in ENFIELD. You can find them at 21 Brendon Way, , Enfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UZENE LIMITED
Company Number:03223552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Brendon Way, Enfield, England, EN1 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Osborne Villas, Hove, BN3 2RB

Secretary22 March 2007Active
82 Osborne Villas, Hove, BN3 2RB

Director12 July 1996Active
72 Brae Court, Kingston Hill, Kingston Upon Thames, KT2 7QH

Secretary21 May 2002Active
16b South Villas, Camden, London, NW1 9BS

Secretary12 July 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary11 July 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director11 July 1996Active

People with Significant Control

Ms Sarah Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:21, Brendon Way, Enfield, England, EN1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noele Hawker
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:21, Brendon Way, Enfield, England, EN1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 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
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-27Address

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

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Address

Change registered office address company with date old address.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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