URIS CENTRAL ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
URIS CENTRAL ADMINISTRATION LIMITED
COMPANY NUMBER
06290469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2007
(17 years and 5 months old)
WEBSITE
www.servicedirectnewco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2007
24/01/2019
DIRECT NEWCO LIMITED
SOUTH YORKSHIRE
DN4 5PL
Direct House
4 Sidings Court White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Telephone: 4124100
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
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 |
|---|---|---|
| URIS TOPCO LIMITED | Non-Trading | View Report |
| URIS CENTRAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about URIS CENTRAL ADMINISTRATION 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 URIS CENTRAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URIS CENTRAL ADMINISTRATION LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 31 Past: 46 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 14/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 03/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 24/09/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/07/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 20/06/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 20/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 18/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/05/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Diane Cougill (915861459) Appointed |
| 21/08/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 24/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 16/02/2022 | Scott William Hough (908549594) has left the board |
| 16/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929249998) Appointed |
| 16/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 14/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 16/11/2016 | New Accounts filed |
| 06/09/2016 | Kristine Marie Putnam (920180567) has left the board |
| 12/08/2016 | New Annual Return filed |
| 11/07/2016 | Richard McKenzie (918750889) has left the board |
| 16/10/2015 | New Board Member Kristine Marie Putnam (920180567) Appointed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 13/08/2014 | Colin Marsden Jones (907284681) has left the board |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 12/05/2014 | Stephen William Broughton (904428337) has left the board |
| 12/05/2014 | New Board Member Colin Marsden Jones (907284681) Appointed |
| 12/05/2014 | Michael Dennis Rice (917398148) has left the board |
| 12/05/2014 | New Board Member Richard McKenzie (918750889) Appointed |
| 09/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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