UCT (SOFTWARE) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
UCT (SOFTWARE) LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
UCT (SOFTWARE) LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675511. The accounts status is MICRO ENTITY.
UCT (SOFTWARE) LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675511. The accounts status is MICRO ENTITY.
UCT (SOFTWARE) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
GENIUS BUSINESS SERVICES LIMITED (until 16/01/2007)
GENIUS BUSINESS SERVICES LIMITED (until 16/01/2007)
STIBNITE LIMITED (until 10/07/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2022 | 10/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate Secretary | 2007-03-27 | CURRENT | ||
| MR ROLSTON LECOINTE | Oct 1962 | British | Director | 2003-06-11 | CURRENT |
| MR MARK JOHN KEMISH | Jan 1972 | British | Director | 2003-06-11 | CURRENT |
| ASCOT DRUMMOND DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-06-11 | RESIGNED | ||
| DESPO DOEL | Oct 1969 | Director | 2003-06-11 UNTIL 2005-11-09 | RESIGNED | |
| ASCOT DRUMMOND SECRETARIAL LIMITED | Nominee Secretary | 2003-02-24 UNTIL 2003-06-11 | RESIGNED | ||
| DESPO DOEL | Oct 1969 | Secretary | 2003-06-11 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rolston Lecointe | 2017-02-24 | 10/1962 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark John Kemish | 2017-02-24 | 1/1972 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UCT (Software) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £-11,760 equity |
| UCT (Software) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £-12,225 equity |
| UCT (Software) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £-12,075 equity |
| UCT (Software) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £-11,621 equity |
| UCT (Software) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £-12,109 equity |
| UCT (Software) Limited - Abbreviated accounts 16.1 | 2016-11-24 | 31-03-2016 | £1,060 Cash £-11,157 equity |
| UCT (Software) Limited - Limited company accounts 11.7 | 2015-12-10 | 31-03-2015 | £158 Cash £-13,824 equity |
| UCT (Software) Limited - Limited company accounts 11.4 | 2014-12-18 | 31-03-2014 | £9,816 Cash £-4,555 equity |