UCS DESIGN LTD
BALLYGOMARTIN ROAD


Company number NI042677
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 2 ADVANTAGE WAY, BALLYGOMARTIN INDUSTRUAL ESTATE, BALLYGOMARTIN ROAD, BELFAST, BT13 3PN
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 81,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UCS DESIGN LTD are www.ucsdesign.co.uk, and www.ucs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ucs Design Ltd is a Private Limited Company. The company registration number is NI042677. Ucs Design Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Ucs Design Ltd is 2 Advantage Way Ballygomartin Industrual Estate Ballygomartin Road Belfast Bt13 3pn. . SCULLION, Petrina is a Secretary of the company. SCULLION, Mark Christopher is a Director of the company. SLOAN, Rodney Sterling is a Director of the company. Secretary GARRETT, James John has been resigned. Director BENNETT, Brian has been resigned. Director GARRETT, James John has been resigned. Director HILL, William Carson has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
SCULLION, Petrina
Appointed Date: 30 September 2005
Director
SCULLION, Mark Christopher
Appointed Date: 12 March 2002
52 years old
Director
SLOAN, Rodney Sterling
Appointed Date: 01 January 2006
58 years old

Resigned Directors

Secretary
GARRETT, James John
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
BENNETT, Brian
Resigned: 30 September 2005
Appointed Date: 12 March 2002
71 years old
Director
GARRETT, James John
Resigned: 30 September 2005
Appointed Date: 12 March 2002
72 years old
Director
HILL, William Carson
Resigned: 21 September 2010
Appointed Date: 01 January 2006
80 years old

UCS DESIGN LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 81,000
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 81,000
17 Oct 2014
Registration of charge NI0426770005, created on 29 September 2014
...
... and 47 more events
26 Mar 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Memorandum
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UCS DESIGN LTD Charges

29 September 2014
Charge code NI04 2677 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
24 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Mortgage or charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The premises comprised in folio…
17 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Satisfied on 12 May 2009
Persons entitled: Hsbc Bank PLC
Description: All monies deed of charge. Premises comprised in folios…
28 June 2006
Mortgage or charge
Delivered: 14 July 2006
Status: Satisfied on 7 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…

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