Company number 06406098
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 5 ETERNIT WALK, STEVENAGE ROAD, LONDON, SW6 6NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 1
. The most likely internet sites of UX-IA CONSULTING LTD are www.uxiaconsulting.co.uk, and www.ux-ia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ux Ia Consulting Ltd is a Private Limited Company.
The company registration number is 06406098. Ux Ia Consulting Ltd has been working since 22 October 2007.
The present status of the company is Active. The registered address of Ux Ia Consulting Ltd is 5 Eternit Walk Stevenage Road London Sw6 6nl. . MARTINEZ, Beatrice is a Secretary of the company. POVES, Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2007
Appointed Date: 22 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Mr Daniel Poves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
UX-IA CONSULTING LTD Events
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 16 more events
13 Nov 2007
New secretary appointed
13 Nov 2007
Registered office changed on 13/11/07 from: 18 woodcock dell ave, kenton harrow middlesex HA3 0NS
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
22 Oct 2007
Incorporation