Uk Company Secretaries Ltd

General information

Name:

Uk Company Secretaries Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 02926929

Incorporation date: 1994-05-09

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Uk Company Secretaries Ltd. The firm was established twenty six years ago and was registered under 02926929 as its registration number. This particular office of this firm is based in Great Bookham. You may find them at 11 Church Road. Founded as Uk Company Secretaries, the company used the business name up till 2003, at which moment it was changed to Uk Company Secretaries Ltd. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. Uk Company Secretaries Limited reported its account information for the period up to 2019-01-01. Its latest confirmation statement was filed on 2019-04-01.

That company owes its achievements and permanent progress to two directors, who are Maureen C. and Paul B., who have been guiding it since July 2007. Additionally, the managing director's efforts are backed by a secretary - Paul B., who joined the company in July 2002.

  • Previous company's names
  • Uk Company Secretaries Ltd 2003-12-03
  • Uk Company Secretaries Limited 1994-05-09

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 01 July 2007

Latest update: 4 April 2020

Paul B.

Role: Director

Appointed: 01 September 2005

Latest update: 4 April 2020

Paul B.

Role: Secretary

Appointed: 12 July 2002

Latest update: 4 April 2020

People with significant control

The companies with significant control over this firm are: System Day Ltd owns over 3/4 of company shares. This business can be reached in Great Bookham at Church Road, KT23 3PB, Surrey and was registered as a PSC under the reg no 2729307.

System Day Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2729307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 01 October 2020
Account last made up date 01 January 2019
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2019
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-02
End Date For Period Covered By Report 2013-01-01
Date Approval Accounts 1 June 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-02
End Date For Period Covered By Report 2014-01-01
Date Approval Accounts 1 September 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-02
End Date For Period Covered By Report 2015-01-01
Date Approval Accounts 1 April 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-01-01
Date Approval Accounts 1 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-02
End Date For Period Covered By Report 2017-01-01
Date Approval Accounts 1 September 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-01-02
End Date For Period Covered By Report 2018-01-01
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-02
End Date For Period Covered By Report 2019-01-01
Annual Accounts
Start Date For Period Covered By Report 2019-01-02
End Date For Period Covered By Report 2020-01-01

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 1st Jan 2019 (AA)
filed on: 31st, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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