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UKOS LTD - Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom
Company Information
- Company registration number
- 03926059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Grovelands
- Boundary Way
- Hemel Hempstead
- HP2 7TE
- England Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England UK
Management
- Managing Directors
- GOWING, Peter John
- HAYWOOD, Ian Michael
- JOHNSON, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-10
- Age Of Company 2000-02-10 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Peter Ratcliffe
- -
- Mr Peter John Gowing
- Mr Ian Michael Haywood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UKOS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2023-05-03
- Last Date: 2022-04-19
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UKOS LTD Company Description
- UKOS LTD is a ltd registered in United Kingdom with the Company reg no 03926059. Its current trading status is "live". It was registered 2000-02-10. It was previously called UKOS PLC. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at Unit 6 Grovelands .
Get UKOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukos Ltd - Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom
- 2000-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-22) - CH01
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change-to-a-person-with-significant-control (2022-02-22) - PSC04
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change-to-a-person-with-significant-control (2022-02-24) - PSC04
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-04) - CH03
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confirmation-statement-with-updates (2021-01-15) - CS01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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confirmation-statement-with-updates (2021-03-02) - CS01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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accounts-with-accounts-type-small (2021-08-11) - AA
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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reregistration-public-to-private-company (2020-11-25) - RR02
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resolution (2020-11-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-11-25) - CERT10
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re-registration-memorandum-articles (2020-11-25) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-08) - AA
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change-person-secretary-company-with-change-date (2018-02-23) - CH03
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change-person-director-company-with-change-date (2018-02-23) - CH01
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change-person-secretary-company-with-change-date (2018-02-14) - CH03
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confirmation-statement-with-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-02-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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resolution (2016-04-28) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-23) - SH03
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-10-21) - SH03
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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resolution (2014-10-02) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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legacy (2012-11-29) - OC138
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accounts-with-accounts-type-full (2012-05-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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certificate-capital-cancellation-share-premium-account (2012-11-29) - CERT21
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 395
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-05-02) - 395
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legacy (2006-08-16) - 395
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 395
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legacy (2005-09-15) - 288c
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-04-01) - 403a
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legacy (2005-03-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-21) - 169
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legacy (2004-07-20) - 88(2)R
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288c
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legacy (2003-10-22) - 288a
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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certificate-change-of-name-company (2002-12-24) - CERTNM
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legacy (2002-06-01) - 88(2)O
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legacy (2002-04-18) - 363s
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-03-01) - 363s
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legacy (2001-04-19) - 88(2)R
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legacy (2001-01-16) - 395
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legacy (2001-01-25) - 88(2)R
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legacy (2001-05-02) - 288a
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-07-24) - 395
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legacy (2001-11-21) - 169
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legacy (2001-12-21) - 88(2)R
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legacy (2001-05-16) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-04-15) - 288a
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legacy (2000-02-23) - 288a
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legacy (2000-04-19) - 287
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application-to-commence-business (2000-02-21) - 117
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legacy (2000-05-19) - 395
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legacy (2000-05-26) - 225
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legacy (2000-05-26) - 88(2)R
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legacy (2000-11-22) - 288b
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incorporation-company (2000-02-10) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2000-02-21) - CERT8
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legacy (2000-04-19) - 88(2)R
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legacy (2000-02-22) - 88(2)R