U.K. TECHNOLOGY LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3SP

Company number 03149162
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address THE ANNEXE, NEWTON COURT, DIXTON, MONMOUTH, GWENT, NP25 3SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of U.K. TECHNOLOGY LIMITED are www.uktechnology.co.uk, and www.u-k-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hereford Rail Station is 16.2 miles; to Caldicot Rail Station is 17 miles; to Severn Tunnel Junction Rail Station is 17.1 miles; to Ledbury Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Technology Limited is a Private Limited Company. The company registration number is 03149162. U K Technology Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of U K Technology Limited is The Annexe Newton Court Dixton Monmouth Gwent Np25 3sp. . TODD, Douglas Fleming is a Secretary of the company. TODD, Douglas Fleming is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GRAY, James Thomson Wheeling has been resigned. Secretary TODD, Douglas Fleming has been resigned. Secretary TODD, Samsara has been resigned. Director BERRY, Francis John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GRAY, James Thomson Wheeling has been resigned. Director GRAY, James Thomson Wheeling has been resigned. Director HARRIS, Judith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TODD, Douglas Fleming
Appointed Date: 05 December 2003

Director
TODD, Douglas Fleming
Appointed Date: 11 January 1999
88 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 March 1996
Appointed Date: 22 January 1996

Secretary
GRAY, James Thomson Wheeling
Resigned: 18 December 2001
Appointed Date: 13 March 1996

Secretary
TODD, Douglas Fleming
Resigned: 01 February 2002
Appointed Date: 18 December 2001

Secretary
TODD, Samsara
Resigned: 05 December 2003
Appointed Date: 01 February 2002

Director
BERRY, Francis John
Resigned: 11 January 1999
Appointed Date: 13 March 1996
92 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 13 March 1996
Appointed Date: 22 January 1996
73 years old

Director
GRAY, James Thomson Wheeling
Resigned: 15 July 2015
Appointed Date: 05 December 2003
91 years old

Director
GRAY, James Thomson Wheeling
Resigned: 01 February 2002
Appointed Date: 13 March 1996
91 years old

Director
HARRIS, Judith
Resigned: 13 March 2013
Appointed Date: 27 November 2009
78 years old

Persons With Significant Control

Mr Alasdair Ranald Todd
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

U.K. TECHNOLOGY LIMITED Events

01 Feb 2017
Micro company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

13 Jan 2016
Termination of appointment of James Thomson Wheeling Gray as a director on 15 July 2015
...
... and 61 more events
22 Mar 1996
Registered office changed on 22/03/96 from: somerset house temple street birmingham B2 5DN
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
21 Mar 1996
Ad 13/03/96--------- £ si 1@1=1 £ ic 1/2
22 Jan 1996
Incorporation