UKOS LTD
Active - Accounts Filed
General Information
NAME
UKOS LTD
COMPANY NUMBER
03926059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/02/2000
(24 years and 10 months old)
WEBSITE
www.ukosplc.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2002
25/11/2020
UKOS PLC
View all previous names
HEMEL HEMPSTEAD
HP2 7TE
Telephone: 01442288300
TPS: No
Unit 6
Grovelands Business Centre
Boundary Way, Hemel Hempstead In
HEMEL HEMPSTEAD
HP2 7TE
Unit 7-8
Enterprise Way Maxted Close
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7YJ
Telephone: 288300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Emma Halldearn (932352999) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKOS LTD?
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 UKOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2000 - Present (24 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
20/03/2000 - Present (24 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 10/02/2000 - Present (24 years and 10 months) Secretary: 10/02/2000 - Present (24 years and 10 months) Born in Jul 1961 |
Resigned | Director&Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Emma Halldearn (932352999) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Peter John Gowing (906848472) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Peter Ratcliffe (900293501) has left the board |
| 10/10/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/04/2016 | Owen Charles Andrew (907469352) has left the board |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 17/04/2015 | Andrew Allenby Stannard (909333031) has left the board |
| 12/03/2015 | New Company Secretary David Johnson (919569249) Appointed |
| 11/03/2015 | New Annual Return filed |
| 23/12/2014 | Roy David Cowan (906362873) has left the board |
| 25/07/2014 | New Accounts filed |
| 15/07/2014 | Terry Ernest Coulson (908190633) has left the board |
| 15/07/2014 | Jeremy Martin Robert Young (904845858) has left the board |
| 10/03/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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