UKRD SUPPORT AND DEVELOPMENT LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
UKRD SUPPORT AND DEVELOPMENT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
UKRD SUPPORT AND DEVELOPMENT LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822076. The accounts status is AUDIT EXEMPTION SUBSI.
UKRD SUPPORT AND DEVELOPMENT LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822076. The accounts status is AUDIT EXEMPTION SUBSI.
UKRD SUPPORT AND DEVELOPMENT LIMITED - PETERBOROUGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UK RADIO SALES LIMITED (until 15/08/2007)
UK RADIO SALES LIMITED (until 15/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2021 | 23/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Corporate Secretary | 2020-08-20 | CURRENT | ||
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2020-04-20 | CURRENT |
| MR PAUL KEENAN | Dec 1963 | British | Director | 2020-04-20 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2020-04-20 | CURRENT |
| YVONNE LYNN CLAYTON | Secretary | 1999-08-09 UNTIL 2008-04-08 | RESIGNED | ||
| ROBERT VAN POSS | Sep 1948 | British | Director | 1999-10-26 UNTIL 2002-11-12 | RESIGNED |
| SIAN WOODS | Apr 1962 | Secretary | 2009-04-18 UNTIL 2014-04-02 | RESIGNED | |
| ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2020-08-20 | RESIGNED | ||
| MR ROGER JAMES HUMM | Feb 1959 | British | Secretary | 2008-04-08 UNTIL 2009-04-18 | RESIGNED |
| JAMES LAWS WENGER | Nov 1972 | British | Director | 2008-04-14 UNTIL 2020-08-20 | RESIGNED |
| LINDA ANN WEST | Jul 1956 | British | Director | 2000-12-01 UNTIL 2002-11-12 | RESIGNED |
| HOWARD STEPHEN BOWLES | Nov 1954 | Australian | Director | 1999-10-26 UNTIL 2000-01-25 | RESIGNED |
| MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1999-10-26 UNTIL 2001-10-31 | RESIGNED |
| MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2020-08-20 | RESIGNED |
| WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 1999-10-26 UNTIL 2019-05-31 | RESIGNED |
| JOSEPH SWAIN | Aug 1949 | British | Director | 1999-08-09 UNTIL 2001-11-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-09 UNTIL 1999-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ukrd Group Limited | 2016-04-06 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |