UCT (SOFTWARE) LIMITED
BOREHAMWOOD GENIUS BUSINESS SERVICES LIMITED STIBNITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04675511
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of UCT (SOFTWARE) LIMITED are www.uctsoftware.co.uk, and www.uct-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Uct Software Limited is a Private Limited Company. The company registration number is 04675511. Uct Software Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Uct Software Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. KEMISH, Mark John is a Director of the company. LECOINTE, Rolston is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary DOEL, Despo has been resigned. Director DOEL, Despo has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 27 March 2007
Director
KEMISH, Mark John
Appointed Date: 11 June 2003
53 years old
Director
LECOINTE, Rolston
Appointed Date: 11 June 2003
63 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 24 February 2003
Secretary
DOEL, Despo
Resigned: 01 March 2008
Appointed Date: 11 June 2003
Director
DOEL, Despo
Resigned: 09 November 2005
Appointed Date: 11 June 2003
56 years old
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Rolston Lecointe
Notified on: 24 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Kemish
Notified on: 24 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCT (SOFTWARE) LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
...
... and 36 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
Registered office changed on 22/07/03 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP
10 Jul 2003
Company name changed stibnite LIMITED\certificate issued on 10/07/03
24 Feb 2003
Incorporation

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