UCAD LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA11 7QD

Company number 07878819
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 16 PINNOCKS AVENUE, GRAVESEND, KENT, DA11 7QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Roseanne Mary Pebbles Sheridan as a director on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UCAD LTD are www.ucad.co.uk, and www.ucad.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 Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.7 miles; to Basildon Rail Station is 10.1 miles; to Barming Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucad Ltd is a Private Limited Company. The company registration number is 07878819. Ucad Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Ucad Ltd is 16 Pinnocks Avenue Gravesend Kent Da11 7qd. . MARTIN, Jaine is a Secretary of the company. MARTIN, Mark Ian is a Director of the company. MARTIN, Sam is a Director of the company. SHERIDAN, Roseanne Mary Pebbles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARTIN, Jaine
Appointed Date: 12 December 2011

Director
MARTIN, Mark Ian
Appointed Date: 12 December 2011
63 years old

Director
MARTIN, Sam
Appointed Date: 28 July 2016
35 years old

Director
SHERIDAN, Roseanne Mary Pebbles
Appointed Date: 07 November 2016
34 years old

Persons With Significant Control

Mr Mark Ian Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sam Martin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roseanne Mary Pebbles Sheriden
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCAD LTD Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Appointment of Ms Roseanne Mary Pebbles Sheridan as a director on 7 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Sam Martin as a director on 28 July 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

...
... and 2 more events
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
22 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1

31 Oct 2013
Accounts for a dormant company made up to 31 December 2012
11 Mar 2013
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation