UNDERCOVER (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03639800
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNDERCOVER (UK) LIMITED are www.undercoveruk.co.uk, and www.undercover-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercover Uk Limited is a Private Limited Company. The company registration number is 03639800. Undercover Uk Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Undercover Uk Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.08k. It is £-0.25k against last year. And the total assets are £22.04k, which is £-12.02k against last year. GUNTHER, Bernard Rudolf is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director GUNTHER, Hanna Ewa has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Information technology consultancy activities".


undercover (uk) Key Finiance

LIABILITIES £0.08k
-76%
CASH n/a
TOTAL ASSETS £22.04k
-36%
All Financial Figures

Current Directors

Director
GUNTHER, Bernard Rudolf
Appointed Date: 10 January 2000
76 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Secretary
SLC REGISTRARS LIMITED
Resigned: 31 December 2009
Appointed Date: 28 September 1998
Director
GUNTHER, Hanna Ewa
Resigned: 10 January 2000
Appointed Date: 28 September 1998
71 years old
Nominee Director
VENUS, David Anthony
Resigned: 28 September 1998
Appointed Date: 28 September 1998
74 years old

Persons With Significant Control

Mrs. Hanna Ewa Gunther
Notified on: 28 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UNDERCOVER (UK) LIMITED Events

09 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 July 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015
Register(s) moved to registered office address 145-157 st John Street London EC1V 4PW
...
... and 44 more events
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned
28 Sep 1998
Incorporation

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