Company number 07611842
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address OFFICE 5, UNION HOUSE, 7-9 UNION STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Register(s) moved to registered inspection location Office 5, Union House Union Street Stratford-upon-Avon CV37 6QT; Register inspection address has been changed to Office 5, Union House Union Street Stratford-upon-Avon CV37 6QT. The most likely internet sites of UZAN SYSTEMS LIMITED are www.uzansystems.co.uk, and www.uzan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uzan Systems Limited is a Private Limited Company.
The company registration number is 07611842. Uzan Systems Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Uzan Systems Limited is Office 5 Union House 7 9 Union Street Stratford Upon Avon Warwickshire England Cv37 6qt. . MAZUREK-ZALEWSKA, Janina Katarzyna is a Director of the company. ZALEWSKI, Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Robert Zalewski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UZAN SYSTEMS LIMITED Events
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Apr 2017
Register(s) moved to registered inspection location Office 5, Union House Union Street Stratford-upon-Avon CV37 6QT
07 Apr 2017
Register inspection address has been changed to Office 5, Union House Union Street Stratford-upon-Avon CV37 6QT
06 Apr 2017
Director's details changed for Mr Robert Zalewski on 6 April 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
22 Oct 2012
Total exemption small company accounts made up to 31 March 2012
14 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
14 May 2012
Director's details changed for Mr Robert Zalewski on 4 July 2011
15 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)