Company number 04625539
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 3 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of UKDEDICATED LTD are www.ukdedicated.co.uk, and www.ukdedicated.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Ukdedicated Ltd is a Private Limited Company.
The company registration number is 04625539. Ukdedicated Ltd has been working since 30 December 2002.
The present status of the company is Active. The registered address of Ukdedicated Ltd is 3 Centro Boundary Way Hemel Hempstead Hertfordshire Hp2 7su. The company`s financial liabilities are £124.01k. It is £-2.96k against last year. The cash in hand is £288.95k. It is £1.1k against last year. And the total assets are £329.38k, which is £-17.83k against last year. ROBINSON, Elizabeth Maralyn is a Secretary of the company. FLETCHER, Andrew Mark is a Director of the company. ROBINSON, Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
ukdedicated Key Finiance
LIABILITIES
£124.01k
-3%
CASH
£288.95k
+0%
TOTAL ASSETS
£329.38k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Persons With Significant Control
Mr Craig Robinson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UKDEDICATED LTD Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Andrew Mark Fletcher on 4 January 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
New secretary appointed
25 Feb 2003
New director appointed
30 Dec 2002
Incorporation