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Uk Inspection Systems Limited (Companies House Registration Number 06932748) is a private limited company created on 2009-06-12. The business is situated at Unit 15, Hercules Way, Farnborough GU14 6UU.

Company details

Name	Uk Inspection Systems Limited
Number	06932748
Date of Incorporation:	Fri, 12th Jun 2009
End of financial year:	28 June
Address:	Unit 15, Hercules Way, Farnborough, GU14 6UU
SIC code:	28930 -

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Scott P. (in the company from 04 April 2022), Gary H. (appointment date: 11 February 2022), Roy H. (appointed on 12 June 2009). The official register indexes 2 persons of significant control, GU14 6UU Farnborough, Hampshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roy H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	150,322	222,305	173,524	214,923	221,375	-	-	-
Number Shares Allotted	-	-	100	100	100	100	100	100
Shareholder Funds	99,411	165,740	226,747	302,949	335,689	290,593	-	-
Tangible Fixed Assets	24,957	18,022	175,908	170,454	174,807	174,807	-	-
Total Assets Less Current Liabilities	99,411	165,740	301,414	324,282	335,689	311,244	393,772	431,600
Fixed Assets	24,957	18,022	-	-	-	-	-	-

People with significant control

Uk Inspection Systems Trustees Limited

29 June 2023

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	14961023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Roy H.

20 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, March 2024 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Thu, 29th Jun 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 30th Aug 2023 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 29th Jun 2023 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 21st May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 4th Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 21st May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 21st May 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 28th Jun 2019 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 21st May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 21st May 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd May 2016: 100.00 GBP capital
(CH01) On Sat, 21st May 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 100.00 GBP capital
(AD04) Registers new location: Unit 15 Hercules Way Farnborough Hampshire GU14 6UU. filed on: 22nd, May 2015 \| address	Free Download (1 page)
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2015 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Jun 2014: 100.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: Unit 1 Pidgeon House Farm Common Road Dorney Windsor Berkshire SL4 6QB United Kingdom filed on: 17th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 15th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 19th Mar 2013. Old Address: Unit 1 Pigeon House Farm Common Road Dorney Windsor Berkshire SL4 6QB England filed on: 19th, March 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 14th Sep 2011. Old Address: 35 Chestnut Road Farnborough Hampshire GU14 8LD United Kingdom filed on: 14th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jun 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, July 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, July 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, June 2009 \| incorporation	Free Download (14 pages)

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