Company number 05730667
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address MEADOW COURT DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 057306670003, created on 1 June 2016. The most likely internet sites of UNITED CARLTON DIGITAL SOLUTIONS LIMITED are www.unitedcarltondigitalsolutions.co.uk, and www.united-carlton-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.6 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Carlton Digital Solutions Limited is a Private Limited Company.
The company registration number is 05730667. United Carlton Digital Solutions Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of United Carlton Digital Solutions Limited is Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0pz. . DAWSON, Paul William is a Secretary of the company. BRYCE, Mark Andrew is a Director of the company. COLBY, Warren Michael is a Director of the company. ELLIS, John is a Director of the company. FAWCETT, Adam Mark is a Director of the company. NELSON, Michael David is a Director of the company. SPEIGHT, Nicholas Jeremy is a Director of the company. WATSON, John is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 06 March 2006
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 10 March 2006
Appointed Date: 06 March 2006
Persons With Significant Control
Ucos Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
UNITED CARLTON DIGITAL SOLUTIONS LIMITED Events
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Full accounts made up to 30 June 2016
04 Jun 2016
Registration of charge 057306670003, created on 1 June 2016
23 May 2016
Satisfaction of charge 1 in full
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 54 more events
15 Mar 2006
Registered office changed on 15/03/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
15 Mar 2006
Accounting reference date extended from 31/03/07 to 30/06/07
15 Mar 2006
Ad 10/03/06--------- £ si 59@1=59 £ ic 1/60
15 Mar 2006
New secretary appointed
06 Mar 2006
Incorporation
1 June 2016
Charge code 0573 0667 0003
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0573 0667 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied
on 23 May 2016
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Description: Fixed and floating charges over the undertaking and all…