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United Business Machines Limited (number 10455781) is a private limited company founded on 2016-11-01 originating in England. The firm is situated at Unit 80, Leatherhead Road, Chessington KT9 2NY. Changed on 2017-10-11, the previous name the firm utilized was National Test Services Limited. United Business Machines Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name United Business Machines Limited
Number 10455781
Date of Incorporation: 2016-11-01
End of financial year: 31 October
Address: Unit 80, Leatherhead Road, Chessington, KT9 2NY
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Terence W. (in the company from 01 November 2016). The Companies House indexes 2 persons of significant control, namely: United Business Group Ltd can be reached at Leatherhead Road, KT9 2NY Chessington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - 1 1
Total Assets Less Current Liabilities - - - - 1 1
Number Shares Allotted 1 1 1 1 1 -
Shareholder Funds 1 - - - - -

People with significant control

United Business Group Ltd
31 October 2021
Address Unit 80 Barwell Business Park Leatherhead Road, Chessington, KT9 2NY, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Terence W.
1 November 2016 - 31 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-09-27
filed on: 27th, September 2023 | confirmation statement 		Free Download (3 pages)

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