UKI SYSTEMS LTD - STANMORE
Company Profile | Company Filings |
Overview
UKI SYSTEMS LTD is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
UKI SYSTEMS LTD was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
UKI SYSTEMS LTD was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
UKI SYSTEMS LTD - STANMORE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRANGEHILL ESTATES LIMITED (until 01/11/2012)
GRANGEHILL ESTATES LIMITED (until 01/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB SCHIMMEL | Dec 1962 | British | Director | 2007-06-09 | CURRENT |
MR BENJAMIN SCHIMMEL | Dec 1989 | British | Director | 2023-03-01 | CURRENT |
QA NOMINEES LIMITED | Corporate Director | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2007-06-01 | RESIGNED | ||
MRS VERETTE SCHIMMEL | Jul 1964 | Swiss | Secretary | 2007-06-09 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Schimmel | 2016-04-06 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKI Systems Ltd - Filleted accounts | 2023-12-26 | 31-03-2023 | £4,672 Cash £-6,697 equity |
Micro-entity Accounts - UKI SYSTEMS LTD | 2023-03-23 | 31-03-2022 | £803,631 equity |
Micro-entity Accounts - UKI SYSTEMS LTD | 2022-03-09 | 31-03-2021 | £804,103 equity |
Micro-entity Accounts - UKI SYSTEMS LTD | 2021-03-23 | 31-03-2020 | £804,590 equity |
Micro-entity Accounts - UKI SYSTEMS LTD | 2019-12-28 | 31-03-2019 | £805,111 equity |
Micro-entity Accounts - UKI SYSTEMS LTD | 2017-03-21 | 31-03-2016 | £-806,542 equity |
Abbreviated Company Accounts - UKI SYSTEMS LTD | 2015-03-21 | 25-03-2014 | £-807,212 equity |