SRK CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SRK CONSULTING (UK) LIMITED
COMPANY NUMBER
01575403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/07/1981
(43 years and 3 months old)
WEBSITE
http://frk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1998
08/08/2005
STEFFEN, ROBERTSON AND KIRSTEN (UK) LIMITED
View all previous names
SOUTH WALES
NP20 4PG
Telephone: 02920348150
TPS: Yes
21 Gold Tops
Newport
Gwent
NP20 4PG
Telephone: 20348150
5th Floor
Churchill House
17 Churchill Way
Cardiff, South Glamorgan
CF10 2HH
Telephone: 20348150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRK CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| SRK CONSULTING (KAZAKHSTAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Alejo Oscar Sfriso (931454390) has left the board |
| 22/07/2024 | New Board Member Max Christian Brown (932524716) Appointed |
| 22/07/2024 | New Board Member Emily Anne Harris (932524698) Appointed |
Credit Risk Overview
Want to learn more about SRK CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRK CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRK CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2010 - Present (14 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/09/2015 - Present (9 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 14/05/2024 | Annual Accounts. (AA) | accounts | |
| 13/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Appointment of director (AP01) | officers | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | No description (RESOLUTIONS) | other | |
| 22/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/01/2023 | Confirmation Statement (CS01) | other | |
| 11/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2022 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 14/11/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 11/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 04/08/2021 | Appointment of director (AP01) | officers | |
| 03/08/2021 | Termination of appointment of director (TM01) | officers | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 15/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2020 | Termination of appointment of director (TM01) | officers | |
| 22/09/2020 | Appointment of director (AP01) | officers | |
| 14/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 19/09/2019 | Appointment of director (AP01) | officers | |
| 19/09/2019 | Termination of appointment of director (TM01) | officers | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2018 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Termination of appointment of director (TM01) | officers | |
| 19/07/2018 | Annual Accounts. (AA) | accounts | |
| 01/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/01/2018 | No description (RESOLUTIONS) | other | |
| 22/01/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Return of purchase of own shares (SH03) | capitals | |
| 10/01/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 23/08/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 20/02/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2017 | Appointment of secretary (AP03) | officers | |
| 18/01/2017 | Confirmation Statement (CS01) | other | |
| 06/12/2016 | Termination of appointment of director (TM01) | officers | |
| 06/12/2016 | Termination of appointment of director (TM01) | officers | |
| 06/12/2016 | Appointment of director (AP01) | officers | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 02/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Appointment of director (AP01) | officers | |
| 30/09/2015 | Appointment of director (AP01) | officers | |
| 30/09/2015 | Appointment of director (AP01) | officers | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 02/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 19/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 06/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/04/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2011 | Annual Accounts. (AA) | accounts | |
| 21/11/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/11/2011 | No description (RESOLUTIONS) | other | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 13/08/2011 | Annual Return (AR01) | returns | |
| 28/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2010 | Appointment of director (AP01) | officers | |
| 13/08/2010 | Termination of appointment of director (TM01) | officers | |
| 13/08/2010 | Termination of appointment of director (TM01) | officers | |
| 13/08/2010 | Appointment of director (AP01) | officers | |
| 13/08/2010 | Annual Return (AR01) | returns | |
| 14/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 06/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of secretary’s details (CH03) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2009 | No description (RESOLUTIONS) | other | |
| 27/05/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 21/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2008 | Annual Return. (363S) | returns | |
| 22/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2007 | Annual Accounts. (AA) | accounts | |
| 01/05/2007 | Register of members. (353) | miscellaneous | |
| 30/03/2007 | Annual Return. (363S) | returns | |
| 22/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Annual Return. (363S) | returns | |
| 17/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRK CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| SRK CONSULTING (KAZAKHSTAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Alejo Oscar Sfriso (931454390) has left the board |
| 22/07/2024 | New Board Member Max Christian Brown (932524716) Appointed |
| 22/07/2024 | New Board Member Emily Anne Harris (932524698) Appointed |
| 18/05/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Alejo Oscar Sfriso (931454390) Appointed |
| 13/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | Mark Adrian Noppe (928590836) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | Mark Andrew Campodonic (920140554) has left the board |
| 24/09/2020 | New Board Member Eleri Mai Hallett (927448225) Appointed |
| 18/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | Anthony John Rex (922002704) has left the board |
| 23/09/2019 | New Board Member Timothy John Lucks (925682438) Appointed |
| 18/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 25/07/2018 | Michael John Beare (915620102) has left the board |
| 25/07/2018 | Sabine Franka Anderson (915976447) has left the board |
| 25/07/2018 | Iestyn Humphreys (907105239) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Sabine Franka Anderson (915976447) Appointed |
| 25/08/2017 | New Board Member Michael John Beare (915620102) Appointed |
| 02/08/2017 | New Accounts filed |
| 22/02/2017 | Philip David Jenkins (906838074) has left the board |
| 22/02/2017 | New Company Secretary Eleri Mai Hallett (922510843) Appointed |
| 23/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Board Member Anthony John Rex (922002704) Appointed |
| 08/12/2016 | Gerallt Rhys Williams (914252142) has left the board |
| 08/12/2016 | Fiona Margaret Cessford - Le Roux (913274836) has left the board |
| 14/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Gerallt Rhys Williams (914252142) Appointed |
| 05/10/2015 | New Board Member Timothy John McGurk (919822589) Appointed |
| 05/10/2015 | New Board Member Mark Andrew Campodonic (920140554) Appointed |
| 05/10/2015 | Philip David Jenkins (916241399) has left the board |
| 05/10/2015 | Martin Frank Pittuck (915341801) has left the board |
| 05/10/2015 | Michael Graham Armitage (904978711) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 10/05/2013 | New Confirmation Statement filed |
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