U K SYSTEMS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 06416782
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital on 1 January 2017 GBP 83,000.00 ; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of U K SYSTEMS LIMITED are www.uksystems.co.uk, and www.u-k-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and twelve months. U K Systems Limited is a Private Limited Company. The company registration number is 06416782. U K Systems Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of U K Systems Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. The company`s financial liabilities are £483.08k. It is £21.9k against last year. And the total assets are £1229.82k, which is £71.57k against last year. JONES, Kevin Terence is a Secretary of the company. JONES, Kevin Terence is a Director of the company. TOLHURST, Jamie John is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


u k systems Key Finiance

LIABILITIES £483.08k
+4%
CASH n/a
TOTAL ASSETS £1229.82k
+6%
All Financial Figures

Current Directors

Secretary
JONES, Kevin Terence
Appointed Date: 02 November 2007
Director
JONES, Kevin Terence
Appointed Date: 02 November 2007
66 years old
Director
TOLHURST, Jamie John
Appointed Date: 02 November 2007
47 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mrs Jane Eleanor Collier
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Kevin Terence Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

U K SYSTEMS LIMITED Events

24 Jan 2017
Statement of capital on 1 January 2017
  • GBP 83,000.00
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 108,000
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation

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