URBAN ELEMENT DESIGN SOLUTIONS LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
URBAN ELEMENT DESIGN SOLUTIONS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
URBAN ELEMENT DESIGN SOLUTIONS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
URBAN ELEMENT DESIGN SOLUTIONS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
URBAN ELEMENT DESIGN SOLUTIONS LIMITED - KIDLINGTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C9 GLYME COURT, OXFORD OFFICE VILLAGE
KIDLINGTON
OXFORD
OX5 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATASHA ELLARD | Mar 1984 | British | Director | 2014-01-23 | CURRENT |
MRS NATASHA ELLARD | Secretary | 2018-03-31 | CURRENT | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
MR TIMOTHY DOMINIC VAINES | May 1981 | British | Director | 2003-09-23 UNTIL 2010-01-01 | RESIGNED |
MR PETER STEPHEN VAINES | Apr 1950 | British | Director | 2004-03-13 UNTIL 2009-12-18 | RESIGNED |
MR FERGUS WILLIAM JAMES REID | May 1970 | British | Director | 2010-02-24 UNTIL 2013-01-06 | RESIGNED |
MATTHEW JAMES POOLE | Sep 1975 | British | Director | 2004-06-14 UNTIL 2004-09-09 | RESIGNED |
MR ROBERT DAVID BRADLEY | Oct 1958 | British | Director | 2009-07-10 UNTIL 2012-01-01 | RESIGNED |
MALCOLM MACLEAN | Jan 1976 | British | Director | 2003-09-23 UNTIL 2014-01-23 | RESIGNED |
MR JONATHAN MARK ELLARD | Jul 1976 | British | Director | 2004-04-20 UNTIL 2018-03-31 | RESIGNED |
MR JONATHAN MARK ELLARD | Secretary | 2009-12-18 UNTIL 2018-03-31 | RESIGNED | ||
MR TIMOTHY DOMINIC VAINES | May 1981 | British | Secretary | 2003-09-23 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Mark Ellard | 2016-04-06 | 7/1976 | Kidlington Oxford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Natasha Ellard | 2016-04-06 | 3/1984 | Kidlington Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |