Company number 07862515
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 18 BUTTERLEY DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 4PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-28
; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UX ENGINEERING LTD are www.uxengineering.co.uk, and www.ux-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sileby Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Long Eaton Rail Station is 8.4 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ux Engineering Ltd is a Private Limited Company.
The company registration number is 07862515. Ux Engineering Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of Ux Engineering Ltd is 18 Butterley Drive Loughborough Leicestershire Le11 4px. . BARGE, Roland Anthony, Dr is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Dr Roland Anthony Barge
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
UX ENGINEERING LTD Events
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-28
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
29 Nov 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
26 Jul 2013
Accounts for a dormant company made up to 30 November 2012
04 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
04 Dec 2012
Registered office address changed from C/O Roland Barge 4 Manor Farm Road Raunds Wellingborough Northamptonshire NN9 6JQ United Kingdom on 4 December 2012
28 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted