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 - STANMORE

This company is listed in the following categories:
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)

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

Related Companies

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FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BOUNDSTREAM LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODERNPICK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MATRIX ESTATES (UK) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTON PROPERTY LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLERY DIRECT LIMITED SITTINGBOURNE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AXIOM FILMS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59131 - Motion picture distribution activities
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GALLERY DIRECT HOLDINGS LIMITED SITTINGBOURNE Active FULL 99999 - Dormant Company
OPENACRE ESTATES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FLINTSTONE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIRL EFFECT LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
AFRICA ADVISERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRENFLEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
AFRICA ADVISERS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

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

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