UNITED CARLTON DIGITAL SOLUTIONS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

UNITED CARLTON DIGITAL SOLUTIONS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
UNITED CARLTON DIGITAL SOLUTIONS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05730667. The accounts status is AUDIT EXEMPTION SUBSI.

UNITED CARLTON DIGITAL SOLUTIONS LIMITED - CHELTENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 956 LIMITED (until 15/03/2006)

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW BRYCE Nov 1968 British Director 2006-03-10 CURRENT
MR NICHOLAS JEREMY SPEIGHT Nov 1973 British Director 2009-06-19 CURRENT
PHILIP JAN Aug 1976 British Director 2020-07-01 CURRENT
ADAM MARK FAWCETT Oct 1974 British Director 2006-03-10 CURRENT
PAUL WILLIAM DAWSON Aug 1959 British Director 2021-04-01 CURRENT
MR SIMON ALAN DAVEY Jun 1974 British Director 2019-05-31 CURRENT
WARREN MICHAEL COLBY Feb 1971 British Director 2006-03-10 CURRENT
PAUL WILLIAM DAWSON Aug 1959 British Secretary 2006-03-10 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2006-03-06 UNTIL 2006-03-10 RESIGNED
MR MICHAEL DAVID NELSON Dec 1968 British Director 2006-03-10 UNTIL 2019-05-31 RESIGNED
MR JOHN WATSON Jan 1960 British Director 2006-03-10 UNTIL 2019-05-31 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-03-06 UNTIL 2006-03-10 RESIGNED
MR JOHN ELLIS Dec 1966 British Director 2006-03-10 UNTIL 2019-05-31 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2019-05-31 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucos Holdings Ltd 2016-06-30 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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