U.K.U.U.G. LIMITED - WARWICK


Company Profile Company Filings

Overview

U.K.U.U.G. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK ENGLAND and has the status: Active.
U.K.U.U.G. LIMITED was incorporated 33 years ago on 30/05/1990 and has the registered number: 02506680. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

U.K.U.U.G. LIMITED - WARWICK

This company is listed in the following categories:
58190 - Other publishing activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREVILLE HOUSE
WARWICK
WARWICKSHIRE
CV34 4EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MACDONALD Secretary 2017-01-25 CURRENT
MR MARK KEATING Aug 1968 British Director 2016-09-21 CURRENT
ZDRAVKO PODOLSKI Aug 1954 British Director RESIGNED
MRS HELEN MILLER WRIGHT GIBBONS Secretary RESIGNED
JANE ELIZABETH MORRISON British Secretary 2001-07-18 UNTIL 2017-01-01 RESIGNED
DOCTOR RAYMOND MILLER Nov 1971 British Director 2004-04-18 UNTIL 2006-11-23 RESIGNED
MR QUENTIN WRIGHT Apr 1948 British Director 2013-01-01 UNTIL 2018-09-30 RESIGNED
MR ALAIN DAWSON DOMINIC WILLIAMS Mar 1955 British Director 2006-11-23 UNTIL 2008-09-25 RESIGNED
MR PAUL WARING Oct 1984 British Director 2008-09-25 UNTIL 2013-01-01 RESIGNED
MR HOWARD ARTHUR THOMSON Feb 1953 British Director 2008-09-25 UNTIL 2012-09-20 RESIGNED
SAM SMITH May 1980 British Director 2005-10-26 UNTIL 2008-09-25 RESIGNED
MR JAMES REID Sep 1959 Scottish Director 1993-01-01 UNTIL 1995-11-07 RESIGNED
JAMES YOUNGMAN May 1971 British Director 2000-10-24 UNTIL 2005-09-22 RESIGNED
ANDREW MACPHERSON Sep 1956 British Director 1993-01-01 UNTIL 1998-09-30 RESIGNED
DOCTOR LINDSAY MARSHALL Dec 1952 British Director 1993-01-01 UNTIL 1999-09-23 RESIGNED
MR KIMBALL RICHARD JOHNSON Jun 1981 British Director 2012-09-20 UNTIL 2016-09-21 RESIGNED
IVAN GLEESON Mar 1961 British Director 1996-06-06 UNTIL 1998-09-30 RESIGNED
MICHAEL FARMER Nov 1945 English Director RESIGNED
MR SIMON EARTHROWL Jan 1958 British Director 1998-09-30 UNTIL 1999-10-20 RESIGNED
DREW DURKIN Jan 1980 British Director 1999-10-20 UNTIL 2000-09-21 RESIGNED
SUNIL KUMAR DAS Nov 1945 British Director RESIGNED
CHARLES CURRAN Mar 1951 British Director 1998-09-30 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quentin Wright 2016-10-01 - 2018-09-30 4/1948 Warwick   Significant influence or control

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G.W. & A.E.THOMSON LIMITED HERTFORDSHIRE Active MICRO ENTITY 62012 - Business and domestic software development
PARLIAMENT HILL COMPUTERS LIMITED WATFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
H.S. MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MANCHESTER ENVIRONMENTAL RESOURCE CENTRE INITIATIVE LTD. ANCOATS Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SUNFIELD TECHNOLOGY LIMITED HAVERHILL Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OA 5.COM LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SHADOWCAT SYSTEMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
DIRECT FLEET INSURANCE SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ENLIGHTENED PERL ORGANISATION LTD LANCASTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MANCHESTER FRIENDS OF THE EARTH LIMITED MANCHESTER Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
MAGRASOFT LTD BOSTON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
MANCHESTER MAKERS LTD MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LANCASTER AND MORECAMBE MAKERS LANCASTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KAM TOOLS LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
FOREMOST IT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REID TECHNICAL FACILITIES MANAGEMENT LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £10,573 equity
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £11,026 equity
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £5,405 equity
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £8,270 equity
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £20,957 equity
U.K.U.U.G. Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £28,661 equity

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