UKB SOLUTIONS LIMITED
LONDON 802 GLOBAL LIMITED 802 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04939176
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Nicholas James Williams on 30 August 2016. The most likely internet sites of UKB SOLUTIONS LIMITED are www.ukbsolutions.co.uk, and www.ukb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukb Solutions Limited is a Private Limited Company. The company registration number is 04939176. Ukb Solutions Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Ukb Solutions Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. FORD, David Robert, Sir is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. Secretary CLOSE, Timothy Maurice has been resigned. Secretary SHAW-HARDIE, Nicholas David has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director CLOSE, Timothy Maurice has been resigned. Director SHAW HARDIE, Nicholas David has been resigned. Director SOMERVILLE, Andrew Neil has been resigned. Director VINCENT, Timothy James has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 14 May 2010
Director
FORD, David Robert, Sir
Appointed Date: 14 May 2010
90 years old
Director
WILLIAMS, Nicholas James
Appointed Date: 14 May 2010
74 years old

Resigned Directors

Secretary
CLOSE, Timothy Maurice
Resigned: 07 October 2004
Appointed Date: 21 October 2003
Secretary
SHAW-HARDIE, Nicholas David
Resigned: 14 May 2010
Appointed Date: 07 October 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
CLOSE, Timothy Maurice
Resigned: 14 May 2010
Appointed Date: 21 October 2003
60 years old
Director
SHAW HARDIE, Nicholas David
Resigned: 14 May 2010
Appointed Date: 29 September 2008
69 years old
Director
SOMERVILLE, Andrew Neil
Resigned: 14 May 2010
Appointed Date: 29 September 2008
63 years old
Director
VINCENT, Timothy James
Resigned: 07 October 2004
Appointed Date: 21 October 2003
64 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Uk Broadband Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKB SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Nicholas James Williams on 30 August 2016
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
05 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
05 Dec 2003
Registered office changed on 05/12/03 from: ryefield court, 81. joel street northwood hills middlesex HA6 1LL
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

UKB SOLUTIONS LIMITED Charges

30 November 2006
All assets debenture
Delivered: 12 December 2006
Status: Satisfied on 24 June 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
All assets debenture
Delivered: 24 February 2006
Status: Satisfied on 11 November 2008
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed charge…
13 August 2004
Debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Composite all assets guarantee and debenture
Delivered: 29 January 2004
Status: Satisfied on 9 January 2007
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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