UX CONSULTANCY LIMITED
LYTCHETT MINSTER

Hellopages » Dorset » Purbeck » BH16 6FE
Company number 05228128
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address C/O WHEELER BROWN, 9 AXIUM, CENTRE, DORCHESTER ROAD, LYTCHETT MINSTER, DORSET, BH16 6FE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of UX CONSULTANCY LIMITED are www.uxconsultancy.co.uk, and www.ux-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hamworthy Rail Station is 3 miles; to Wareham Rail Station is 3.3 miles; to Poole Rail Station is 4.6 miles; to Wool Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ux Consultancy Limited is a Private Limited Company. The company registration number is 05228128. Ux Consultancy Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Ux Consultancy Limited is C O Wheeler Brown 9 Axium Centre Dorchester Road Lytchett Minster Dorset Bh16 6fe. The company`s financial liabilities are £192.08k. It is £47.17k against last year. And the total assets are £238.48k, which is £60.15k against last year. GODDARD, Roger is a Secretary of the company. GODDARD, Matthew is a Director of the company. Secretary BELLERBY, Steven has been resigned. Secretary PEPPARD, Alexandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELLERBY, Steven has been resigned. Director PEPPARD, Alexandra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


ux consultancy Key Finiance

LIABILITIES £192.08k
+32%
CASH n/a
TOTAL ASSETS £238.48k
+33%
All Financial Figures

Current Directors

Secretary
GODDARD, Roger
Appointed Date: 05 January 2012
Director
GODDARD, Matthew
Appointed Date: 10 September 2004
46 years old

Resigned Directors

Secretary
BELLERBY, Steven
Resigned: 19 May 2008
Appointed Date: 10 September 2004
Secretary
PEPPARD, Alexandra
Resigned: 05 January 2012
Appointed Date: 19 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004
Director
BELLERBY, Steven
Resigned: 19 May 2008
Appointed Date: 10 September 2004
52 years old
Director
PEPPARD, Alexandra
Resigned: 05 January 2012
Appointed Date: 19 May 2008
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Matthew Goddard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UX CONSULTANCY LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Jun 2016
Micro company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 29 more events
21 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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