UZENE LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 3ES

Company number 03223552
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address HARRY NICOLAOU & CO, 38B STROUD GREEN ROAD, LONDON, N4 3ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UZENE LIMITED are www.uzene.co.uk, and www.uzene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uzene Limited is a Private Limited Company. The company registration number is 03223552. Uzene Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Uzene Limited is Harry Nicolaou Co 38b Stroud Green Road London N4 3es. The company`s financial liabilities are £2.28k. It is £-5.88k against last year. And the total assets are £15.6k, which is £1.76k against last year. KENDRICK, Sarah is a Secretary of the company. HAWKER, Noele is a Director of the company. Secretary CAREY, Charlotte Louise has been resigned. Secretary MARREN, Katherine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


uzene Key Finiance

LIABILITIES £2.28k
-73%
CASH n/a
TOTAL ASSETS £15.6k
+12%
All Financial Figures

Current Directors

Secretary
KENDRICK, Sarah
Appointed Date: 22 March 2007
Director
HAWKER, Noele
Appointed Date: 12 July 1996
57 years old

Resigned Directors

Secretary
CAREY, Charlotte Louise
Resigned: 22 March 2007
Appointed Date: 21 May 2002
Secretary
MARREN, Katherine
Resigned: 21 May 2002
Appointed Date: 12 July 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 July 1996
Appointed Date: 11 July 1996
Nominee Director
LUFMER LIMITED
Resigned: 12 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr Noele Hawker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Kendrick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UZENE LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
02 Aug 1996
Registered office changed on 02/08/96 from: 6 princes close portland rise london N4 2PR
28 Jul 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
28 Jul 1996
New director appointed
28 Jul 1996
Registered office changed on 28/07/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Jul 1996
Incorporation

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