UKCENTRIC LIMITED
SURBITON SMITH LOGAN ASSOCIATES LIMITED SMITH LOGAN LIMITED MIDSUMMER'S EVE LIMITED UKCENTRIC LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4JL

Company number 03907166
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address UNIT 34 SURBITON BUSINESS CENTRE, 46 VICTORIA ROAD, SURBITON, SURREY, KT6 4JL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of UKCENTRIC LIMITED are www.ukcentric.co.uk, and www.ukcentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ukcentric Limited is a Private Limited Company. The company registration number is 03907166. Ukcentric Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Ukcentric Limited is Unit 34 Surbiton Business Centre 46 Victoria Road Surbiton Surrey Kt6 4jl. The company`s financial liabilities are £97.66k. It is £34.67k against last year. The cash in hand is £92.04k. It is £25.14k against last year. And the total assets are £116.3k, which is £32.9k against last year. SMITH, Gordon Daniel is a Secretary of the company. GIBSON, Sharon Elaine is a Director of the company. SMITH, Gordon Daniel is a Director of the company. Secretary PRATT, Allan George has been resigned. Director GIBSON, Sharon Elaine has been resigned. Director LOGAN, Dorian Kitt has been resigned. Director KNEWCO LIMITED has been resigned. The company operates in "Business and domestic software development".


ukcentric Key Finiance

LIABILITIES £97.66k
+55%
CASH £92.04k
+37%
TOTAL ASSETS £116.3k
+39%
All Financial Figures

Current Directors

Secretary
SMITH, Gordon Daniel
Appointed Date: 01 February 2000
Director
GIBSON, Sharon Elaine
Appointed Date: 14 February 2003
58 years old
Director
SMITH, Gordon Daniel
Appointed Date: 01 February 2000
55 years old

Resigned Directors

Secretary
PRATT, Allan George
Resigned: 01 February 2000
Appointed Date: 14 January 2000
Director
GIBSON, Sharon Elaine
Resigned: 20 September 2002
Appointed Date: 01 February 2000
58 years old
Director
LOGAN, Dorian Kitt
Resigned: 14 February 2003
Appointed Date: 20 September 2002
55 years old
Director
KNEWCO LIMITED
Resigned: 01 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Gordon Daniel Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UKCENTRIC LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 50 more events
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 66 worcester park road worcester park surrey KT4 7QD
09 Feb 2000
New secretary appointed;new director appointed
14 Jan 2000
Incorporation

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