U K SYSTEMS LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
U K SYSTEMS LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
U K SYSTEMS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
U K SYSTEMS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
U K SYSTEMS LIMITED - ROCHFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE JOHN TOLHURST | Dec 1977 | British | Director | 2007-11-02 | CURRENT |
KEVIN TERENCE JONES | Jan 1959 | British | Director | 2007-11-02 | CURRENT |
KEVIN TERENCE JONES | Jan 1959 | British | Secretary | 2007-11-02 | CURRENT |
EUROLIFE DIRECTORS LIMITED | Corporate Director | 2007-11-02 UNTIL 2007-11-02 | RESIGNED | ||
EUROLIFE SECRETARIES LIMITED | Corporate Secretary | 2007-11-02 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Eleanor Collier | 2016-04-06 - 2020-01-29 | 9/1937 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Kevin Terence Jones | 2016-04-06 | 1/1959 | Colchester Essex |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-25 | 31-12-2022 | 394,050 Cash 466,005 equity |
ACCOUNTS - Final Accounts | 2022-05-11 | 31-12-2021 | 479,156 Cash 435,077 equity |
ACCOUNTS - Final Accounts | 2021-06-09 | 31-12-2020 | 604,143 Cash 419,109 equity |
ACCOUNTS - Final Accounts | 2020-03-21 | 31-12-2019 | 574,738 Cash 410,203 equity |
ACCOUNTS - Final Accounts | 2019-05-30 | 31-12-2018 | 440,528 Cash 328,510 equity |
ACCOUNTS - Final Accounts | 2018-05-19 | 31-12-2017 | 556,165 Cash 282,263 equity |
ACCOUNTS - Final Accounts | 2017-05-12 | 31-12-2016 | 435,653 Cash 238,489 equity |
ACCOUNTS - Final Accounts preparation | 2016-05-26 | 31-12-2015 | 410,809 Cash 191,211 equity |
ACCOUNTS - Final Accounts preparation | 2015-05-02 | 31-12-2014 | 360,630 Cash 116,810 equity |