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- UYS LIMITED
UYS LIMITED
In Liquidation
General Information
NAME
UYS LIMITED
COMPANY NUMBER
03194438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
http://uys.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
07/08/1996
02/02/2001
UNIPART YUTAKA SYSTEMS LIMITED
View all previous names
Previous Names
07/08/1996 02/02/2001 UNIPART YUTAKA SYSTEMS LIMITED
03/05/1996 07/08/1996 EAGLEBERRY LIMITED
LONDON
SE1 2AF
Telephone: 01865334300
TPS: No
1 More London Place
LONDON
SE1 2AF
Garsington Road
Cowley
Oxford
Oxfordshire
OX4 2BW
Telephone: 334300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YUTAKA GIKEN (UK) LIMITED | In Liquidation | View Report |
UYS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2022 | Event: Yoshio (Sunghwan) Inoue (Oh) (928904370) has left the board |
Date: 11/05/2022 | Event: Yoshihide Kageyama (925703214) has left the board |
Date: 11/05/2022 | Event: Katsumi Okamoto (926880020) has left the board |
Credit Risk Overview
Want to learn more about UYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/1996 - Present (28 years and 7 months) 03/05/1996 - Present (28 years and 7 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
03/05/1996 - Present (28 years and 7 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 03/05/1996 - Present (28 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
12/06/1996 - Present (28 years and 6 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONDA FOUNDRY CO. LTD | N/A | N/A |
HONDA ENGINEERING CO LTD | N/A | N/A |
HONDA ENGINEERING EUROPE LIMITED | Company is dissolved | View Report |
HONDA KAIHATSU CO LTD | N/A | N/A |
H.K.C. EUROPE LIMITED | Company is dissolved | View Report |
HONDA LOGISTICS INC | N/A | N/A |
HONDA LOGISTICS UK LIMITED | In Liquidation | View Report |
EURO LOGISTICS SERVICES LIMITED | Company is dissolved | View Report |
HONDA R & D CO LTD | N/A | N/A |
HONDA R & D EUROPE (U.K.) LIMITED | Active - Accounts Filed | View Report |
HONDA RACING DEVELOPMENT UK LTD | In Liquidation | View Report |
HONDA TRADING CORP LTD | N/A | N/A |
HONDA TRADING EUROPE LIMITED | In Liquidation | View Report |
YUTAKA GIKEN CO LTD | N/A | N/A |
YUTAKA GIKEN (UK) LIMITED | In Liquidation | View Report |
UYS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2022 | Event: Yoshio (Sunghwan) Inoue (Oh) (928904370) has left the board |
Date: 11/05/2022 | Event: Yoshihide Kageyama (925703214) has left the board |
Date: 11/05/2022 | Event: Katsumi Okamoto (926880020) has left the board |
Date: 11/05/2022 | Event: Naoki Shiraishi (923083115) has left the board |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 06/11/2021 | Event: Seiichi Sakai (926067051) has left the board |
Date: 06/11/2021 | Event: New Board Member Yoshio (Sunghwan) Inoue (Oh) (928904370) Appointed |
Date: 06/11/2021 | Event: Seiichi Sakai (926067051) has left the board |
Date: 06/11/2021 | Event: New Board Member Yoshio (Sunghwan) Inoue (Oh) (928904370) Appointed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Board Member Katsumi Okamoto (926880020) Appointed |
Date: 12/08/2020 | Event: New Board Member Naoki Shiraishi (923083115) Appointed |
Date: 12/08/2020 | Event: Katsuhiro Kurokawa (923570893) has left the board |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 23/07/2019 | Event: Kenji Ichikawa (923083070) has left the board |
Date: 23/07/2019 | Event: New Board Member Seiichi Sakai (926067051) Appointed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Company Secretary Wayne Godfrey (925745243) Appointed |
Date: 03/04/2019 | Event: Nigel John Smith (907414794) has left the board |
Date: 03/04/2019 | Event: Naoki Shiraishi (923083115) has left the board |
Date: 03/04/2019 | Event: New Board Member Yoshihide Kageyama (925703214) Appointed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Board Member Katsuhiro Kurokawa (923570893) Appointed |
Date: 20/07/2017 | Event: Minoru Okamoto (915994527) has left the board |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: Katsuhiro Kurokawa (919652649) has left the board |
Date: 09/05/2017 | Event: Yun Yamaguchi (919778660) has left the board |
Date: 09/05/2017 | Event: New Board Member Naoki Shiraishi (923083115) Appointed |
Date: 09/05/2017 | Event: New Board Member Kenji Ichikawa (923083070) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Board Member Toshihide Kiriyama (920710908) Appointed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: Naoya Maegawa (918654494) has left the board |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: Kazuhito Tamura (918761183) has left the board |
Date: 09/04/2015 | Event: Katsumi Okamoto (912560195) has left the board |
Date: 09/04/2015 | Event: Akira Nakamura (916812183) has left the board |
Date: 09/04/2015 | Event: New Board Member Katsuhiro Kurokawa (919652649) Appointed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Board Member Kazuhito Tamura (918761183) Appointed |
Date: 07/04/2014 | Event: New Board Member Naoya Maegawa (918654494) Appointed |
Date: 04/04/2014 | Event: Kiyoshi Goto (916812175) has left the board |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
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