ULS TECHNOLOGY PLC
THAME OVAL (2235) LIMITED

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Company number 07466574
Status Active
Incorporation Date 10 December 2010
Company Type Public Limited Company
Address THE OLD GRAMMAR SCHOOL, CHURCH ROAD, THAME, OXFORDSHIRE, OX9 3AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 074665740005, created on 19 December 2016; Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 074665740004 in full. The most likely internet sites of ULS TECHNOLOGY PLC are www.ulstechnology.co.uk, and www.uls-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Uls Technology Plc is a Public Limited Company. The company registration number is 07466574. Uls Technology Plc has been working since 10 December 2010. The present status of the company is Active. The registered address of Uls Technology Plc is The Old Grammar School Church Road Thame Oxfordshire Ox9 3aj. . WILLIAMS, John Sinclair is a Secretary of the company. OPPERMAN, Peter Adam Ernest is a Director of the company. THOMPSON, Benjamin David is a Director of the company. WESTON, Andrew John is a Director of the company. WICKS, Geoffrey Alan is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director DICKINSON, Judith Nicola has been resigned. Director HOATH, Nigel Peter has been resigned. Director ROWLAND, Martin has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, John Sinclair
Appointed Date: 07 July 2014
Director
OPPERMAN, Peter Adam Ernest
Appointed Date: 19 January 2011
64 years old
Director
THOMPSON, Benjamin David
Appointed Date: 11 November 2014
56 years old
Director
WESTON, Andrew John
Appointed Date: 19 January 2011
58 years old
Director
WICKS, Geoffrey Alan
Appointed Date: 07 July 2014
76 years old
Director
WILLIAMS, John Sinclair
Appointed Date: 18 January 2011
58 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 13 December 2010
Appointed Date: 10 December 2010
Director
DICKINSON, Judith Nicola
Resigned: 28 July 2014
Appointed Date: 22 November 2011
59 years old
Director
HOATH, Nigel Peter
Resigned: 02 August 2016
Appointed Date: 10 December 2010
59 years old
Director
ROWLAND, Martin
Resigned: 28 July 2014
Appointed Date: 19 January 2011
53 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 December 2010
Appointed Date: 10 December 2010

ULS TECHNOLOGY PLC Events

22 Dec 2016
Registration of charge 074665740005, created on 19 December 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Satisfaction of charge 074665740004 in full
12 Dec 2016
Satisfaction of charge 074665740003 in full
07 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 57 more events
27 Jan 2011
Particulars of a mortgage or charge / charge no: 2
27 Jan 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Termination of appointment of Ovalsec Limited as a secretary
15 Dec 2010
Termination of appointment of Oval Nominees Limited as a director
10 Dec 2010
Incorporation

ULS TECHNOLOGY PLC Charges

19 December 2016
Charge code 0746 6574 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0746 6574 0004
Delivered: 1 August 2014
Status: Satisfied on 12 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0746 6574 0003
Delivered: 28 July 2014
Status: Satisfied on 12 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
19 January 2011
Mortgage debenture
Delivered: 27 January 2011
Status: Satisfied on 21 October 2011
Persons entitled: Nigel Hoath
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Mortgage debenture
Delivered: 27 January 2011
Status: Satisfied on 22 July 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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