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 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
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)
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 |