Usc-universal Service Company Ltd. net worth, address, company information. Free

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Usc-Universal Service Company Ltd (number 05919991) is a private limited company incorporated on 2006-08-31 originating in England. The company is registered at 1908 Davenport House, 261 Bolton Road, Bury BL8 2NZ. Changed on 2012-10-10, the previous name the enterprise utilized was Company Network Europe Ltd. Usc-Universal Service Company Ltd operates SIC: 63990 - "other information service activities n.e.c.", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Usc-universal Service Company Ltd
Number	05919991
Date of Incorporation:	Thu, 31st Aug 2006
End of financial year:	31 August
Address:	1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ
SIC code:	63990 - Other information service activities n.e.c. 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Manfred W. (in the company from 01 September 2022). The Companies House lists 7 persons of significant control, namely: Manfred W. owns over 3/4 of shares, Manfred W. owns over 3/4 of shares, Jochen B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Manfred W.

1 September 2022

Nature of control:	75,01-100% shares

Manfred W.

5 March 2022 - 5 April 2022

Nature of control:	75,01-100% shares

Jochen B.

1 October 2020 - 1 March 2022

Nature of control:	75,01-100% shares

Manfred W.

1 January 2021 - 1 January 2021

Nature of control:	75,01-100% shares

Jochen B.

1 July 2018 - 1 July 2019

Nature of control:	75,01-100% shares

Jochen B.

1 August 2016 - 1 August 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Jochen B.

1 July 2017 - 1 August 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AP01) On March 7, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 5th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 16th, October 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) On January 1, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) On November 1, 2020 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2020 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 25th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 9th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 6th, January 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) On July 16, 2017 new director was appointed. filed on: 29th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 12th, November 2016 \| accounts	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ. Change occurred on July 20, 2016. Company's previous address: Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH. filed on: 20th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 20th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 14, 2015: 100.00 GBP capital
(AP01) On July 15, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 18th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 18th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(CH02) Directors's name changed on August 1, 2010 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(AP01) On September 3, 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 2, 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 21, 2013 filed on: 21st, August 2013 \| officers	Free Download (1 page)
(AP01) On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2007 filed on: 12th, October 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 12th, October 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 31, 2008 filed on: 12th, October 2012 \| annual return	Free Download (10 pages)
(CERTNM) Company name changed company network europe LTDcertificate issued on 10/10/12 filed on: 10th, October 2012 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed rosemount marketing LTDcertificate issued on 21/09/12 filed on: 21st, September 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Company moved to new address on September 4, 2012. Old Address: C/O Motion Consulting Ltd Suite 2945 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH United Kingdom filed on: 4th, September 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed motion consulting LTDcertificate issued on 01/08/12 filed on: 1st, August 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 1, 2012 to change company name change of name
(AA) Dormant company accounts made up to August 31, 2011 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on May 25, 2011. Old Address: Unit 36 88-90 Hatton Garden London EC1N 8PN filed on: 25th, May 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (2 pages)
(287) Registered office changed on 11/08/2009 from suite 401 29-30 margaret street london W1W 8SA filed on: 11th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/06/2009 from omega 4 no. 116 6 roach road london E3 2PA filed on: 25th, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (2 pages)
(288b) On September 15, 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On September 15, 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288a) On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288a) On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2006 \| incorporation	Free Download (13 pages)

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