Company number 03591386
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 5 ELMWOOD ELMWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8WG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of UKN CONSULTING LIMITED are www.uknconsulting.co.uk, and www.ukn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukn Consulting Limited is a Private Limited Company.
The company registration number is 03591386. Ukn Consulting Limited has been working since 02 July 1998.
The present status of the company is Active. The registered address of Ukn Consulting Limited is 5 Elmwood Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8wg. . EATON, Michael is a Director of the company. Secretary EATON, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EATON, Deborah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Director
EATON, Deborah
Resigned: 01 July 2011
Appointed Date: 02 July 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Persons With Significant Control
Mr Michael Eaton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UKN CONSULTING LIMITED Events
08 Mar 2017
Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 48 more events
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
04 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
New director appointed
02 Jul 1998
Incorporation