UM LABS LIMITED
THAME COMPLIANCE ASSURED (EUROPE) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2NZ
Company number 05879469
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address C/O, 2 OLD BARNES RYCOTE LANE, MILTON COMMON, THAME, ENGLAND, OX9 2NZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UM LABS LIMITED are www.umlabs.co.uk, and www.um-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Um Labs Limited is a Private Limited Company. The company registration number is 05879469. Um Labs Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Um Labs Limited is C O 2 Old Barnes Rycote Lane Milton Common Thame England Ox9 2nz. The company`s financial liabilities are £1137.3k. It is £290.39k against last year. The cash in hand is £0.32k. It is £-0.99k against last year. And the total assets are £30.04k, which is £-6.34k against last year. GLOVER, Raymond Gilbert Russell is a Secretary of the company. BELL, Dean Justin is a Director of the company. COX, Peter John is a Director of the company. EARLE, Richard is a Director of the company. GHIRARDELLO, Gianpaolo is a Director of the company. GLOVER, Raymond Gilbert Russell is a Director of the company. PIKE, Robert John is a Director of the company. STEWART, James is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GLOVER, Raymond Gilbert Russell has been resigned. Director ALSOP, John Stuart has been resigned. Director GLOVER, Raymond Gilbert Russell has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MORRICE, Lawrence Stuart has been resigned. The company operates in "Other telecommunications activities".


um labs Key Finiance

LIABILITIES £1137.3k
+34%
CASH £0.32k
-76%
TOTAL ASSETS £30.04k
-18%
All Financial Figures

Current Directors

Secretary
GLOVER, Raymond Gilbert Russell
Appointed Date: 14 July 2009

Director
BELL, Dean Justin
Appointed Date: 20 July 2009
57 years old

Director
COX, Peter John
Appointed Date: 01 January 2008
71 years old

Director
EARLE, Richard
Appointed Date: 15 January 2012
72 years old

Director
GHIRARDELLO, Gianpaolo
Appointed Date: 20 July 2009
74 years old

Director
GLOVER, Raymond Gilbert Russell
Appointed Date: 14 July 2009
82 years old

Director
PIKE, Robert John
Appointed Date: 10 February 2014
67 years old

Director
STEWART, James
Appointed Date: 30 May 2013
66 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Secretary
GLOVER, Raymond Gilbert Russell
Resigned: 01 December 2007
Appointed Date: 18 July 2006

Director
ALSOP, John Stuart
Resigned: 15 January 2012
Appointed Date: 04 August 2009
72 years old

Director
GLOVER, Raymond Gilbert Russell
Resigned: 30 November 2007
Appointed Date: 18 July 2006
82 years old

Director
MC FORMATIONS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Director
MORRICE, Lawrence Stuart
Resigned: 24 May 2009
Appointed Date: 18 July 2006
78 years old

UM LABS LIMITED Events

06 Sep 2016
Registered office address changed from 280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 25,822.88

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
21 Aug 2006
New secretary appointed;new director appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
21 Aug 2006
Registered office changed on 21/08/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
18 Jul 2006
Incorporation