UNDERGROUND SYSTEMS LIMITED - BUCKLAND
Company Profile | Company Filings |
Overview
UNDERGROUND SYSTEMS LIMITED is a Private Limited Company from BUCKLAND and has the status: Dissolved - no longer trading.
UNDERGROUND SYSTEMS LIMITED was incorporated 31 years ago on 07/01/1993 and has the registered number: 02777709. The accounts status is TOTAL EXEMPTION FULL.
UNDERGROUND SYSTEMS LIMITED was incorporated 31 years ago on 07/01/1993 and has the registered number: 02777709. The accounts status is TOTAL EXEMPTION FULL.
UNDERGROUND SYSTEMS LIMITED - BUCKLAND
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BUCKLAND ESTATE OFFICE
BUCKLAND
SURREY
RH3 7BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2021 | 16/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM TERENCE SANDERS | Apr 1940 | British | Director | 1993-01-07 | CURRENT |
MR DOMINIC ADRIAN BARLOW SANDERS | Jan 1966 | British | Director | 2016-12-20 | CURRENT |
MR ADRIAN NICHOLAS MACDONALD SANDERS | Oct 1936 | British | Director | 1993-01-07 | CURRENT |
WILLIAM TERENCE SANDERS | Apr 1940 | British | Secretary | 1993-01-07 | CURRENT |
MR MARK CHRISTOPHER ELLIS | Sep 1964 | British | Director | 2012-06-07 UNTIL 2017-04-28 | RESIGNED |
MR ROGER BERNARD HARRIS | Jan 1950 | British | Director | 1993-04-26 UNTIL 2020-03-09 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-01-07 UNTIL 1993-01-07 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-07 UNTIL 1993-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dungates Farms Limited | 2016-12-01 | Buckland Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Underground Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £2,720 equity |
Underground Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-12-2020 | £22,547 Cash £2,720 equity |
Underground Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 30-09-2019 | £3,869 Cash £524,064 equity |
Underground Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 30-09-2018 | £5,582 Cash £508,988 equity |
Underground Systems Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 30-09-2017 | £52,148 Cash £488,153 equity |
Underground Systems Ltd - Abbreviated accounts 16.3 | 2017-06-27 | 30-09-2016 | £17,326 Cash £628,013 equity |
Underground Systems Ltd - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £32,344 Cash £745,048 equity |
Underground Systems Ltd - Limited company - abbreviated - 11.6 | 2015-03-17 | 30-09-2014 | £694,322 equity |