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U K Systems Limited (Companies House Registration Number 06416782) is a private limited company established on 2007-11-02. This enterprise can be found at Millhouse, 32-38 East Street, Rochford SS4 1DB. U K Systems Limited is operating under Standard Industrial Classification: 43290 that means "other construction installation".

Company details

Name U K Systems Limited
Number 06416782
Date of Incorporation: 2007-11-02
End of financial year: 31 December
Address: Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code: 43290 - Other construction installation

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Kevin J. (appointed on 02 November 2007), Jamie T. (appointment date: 02 November 2007). 1 secretary is in the company: Kevin J. (appointed on 02 November 2007). The official register reports 2 persons of significant control, namely: Kevin J. owns over 1/2 to 3/4 of voting rights, Jane C. owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 928,104 1,035,441 1,158,247
Number Shares Allotted - 100,000 100,000
Shareholder Funds 69,334 116,810 191,211
Tangible Fixed Assets 3,684 2,748 2,040
Total Assets Less Current Liabilities 341,334 388,810 463,211

People with significant control

Kevin J.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Jane C.
6 April 2016 - 29 January 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2nd November 2023
filed on: 9th, November 2023 | confirmation statement 		Free Download (3 pages)

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