Company number SC411665
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 110 BROAD STREET, GLASGOW, UNITED KINGDOM, G40 2BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to 110 Broad Street Glasgow G40 2BA on 9 March 2017; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 251 Dunn Street Glasgow Strathclyde G40 3EF to Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 30 January 2017. The most likely internet sites of UHREN TECHNOLOGY SYSTEMS LIMITED are www.uhrentechnologysystems.co.uk, and www.uhren-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Uhren Technology Systems Limited is a Private Limited Company.
The company registration number is SC411665. Uhren Technology Systems Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Uhren Technology Systems Limited is 110 Broad Street Glasgow United Kingdom G40 2ba. . ARMSTRONG, Adam is a Secretary of the company. HUTTON, Stewart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 November 2011
Appointed Date: 21 November 2011
Persons With Significant Control
Mr Stewart Hutton
Notified on: 20 November 2016
74 years old
Nature of control: Has significant influence or control
UHREN TECHNOLOGY SYSTEMS LIMITED Events
09 Mar 2017
Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom to 110 Broad Street Glasgow G40 2BA on 9 March 2017
30 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Jan 2017
Registered office address changed from 251 Dunn Street Glasgow Strathclyde G40 3EF to Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 30 January 2017
06 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 11 more events
30 Nov 2011
Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ United Kingdom on 30 November 2011
30 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 March 2012
24 Nov 2011
Termination of appointment of Brian Reid Ltd. as a secretary
24 Nov 2011
Termination of appointment of Stephen Mabbott as a director
21 Nov 2011
Incorporation