UKN SYSTEMS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WG

Company number 03387521
Status Active
Incorporation Date 16 June 1997
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 seventy-four 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; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,000 . The most likely internet sites of UKN SYSTEMS LIMITED are www.uknsystems.co.uk, and www.ukn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Systems Limited is a Private Limited Company. The company registration number is 03387521. Ukn Systems Limited has been working since 16 June 1997. The present status of the company is Active. The registered address of Ukn Systems Limited is 5 Elmwood Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8wg. . EATON, Michael is a Director of the company. Secretary BLAND, Bridget Jane has been resigned. Secretary EATON, Deborah has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAND, Bridget Jane has been resigned. Director EATON, Deborah has been resigned. Director FOSTER, Paul William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EATON, Michael
Appointed Date: 10 March 1998
59 years old

Resigned Directors

Secretary
BLAND, Bridget Jane
Resigned: 10 March 1998
Appointed Date: 17 June 1997
Secretary
EATON, Deborah
Resigned: 01 July 2011
Appointed Date: 10 March 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
Director
BLAND, Bridget Jane
Resigned: 10 March 1998
Appointed Date: 17 June 1997
56 years old
Director
EATON, Deborah
Resigned: 01 January 2000
Appointed Date: 17 June 1997
64 years old
Director
FOSTER, Paul William
Resigned: 09 July 2010
Appointed Date: 01 January 2000
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997

UKN SYSTEMS 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
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,000
...
... and 64 more events
23 Jun 1997
Secretary resigned
23 Jun 1997
New director appointed
23 Jun 1997
New secretary appointed;new director appointed
23 Jun 1997
Registered office changed on 23/06/97 from: 381 kingsway hove east sussex BN3 4QD
16 Jun 1997
Incorporation

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