UK COMPANY SECRETARIES LTD
Non-Trading
General Information
NAME
UK COMPANY SECRETARIES LTD
COMPANY NUMBER
02926929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1994
(30 years and 7 months old)
WEBSITE
http://formacompany.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
01/01/2024
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PREVIOUS NAMES
09/05/1994
03/12/2003
UK COMPANY SECRETARIES LIMITED
SURREY
KT23 3PB
Telephone: 01372750800
TPS: Yes
Swiss Fides Representative Off.
11 Church Road
Great Bookham
Surrey
KT23 3PB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM DAY LTD | Active - Accounts Filed | View Report |
| UK COMPANY SECRETARIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK COMPANY SECRETARIES LTD?
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 UK COMPANY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK COMPANY SECRETARIES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2005 - Present (19 years and 3 months) Secretary: 12/07/2002 - Present (22 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 8 Past: 75 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
09/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
01/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3057 |
View Report |
|
01/09/2005 - 01/04/2012 (6 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM DAY LTD | Active - Accounts Filed | View Report |
| EUROCOLLECT LTD | Active - Accounts Filed | View Report |
| FORMACOMPANY & CO LTD | Company is dissolved | View Report |
| FORMACOMPANY LTD | Non-Trading | View Report |
| FORMAN MANAGEMENT LTD | Non-Trading | View Report |
| SYSTEM DAY (NOMINEES) LTD | Non-Trading | View Report |
| UK COMPANY SECRETARIES LTD | Non-Trading | View Report |
| UK DATA LTD | Non-Trading | View Report |
| APRIL FOOL LTD | Company is dissolved | View Report |
| MYNA AGENCIES LTD | Company is dissolved | View Report |
| RAPIDO DATA LTD | Company is dissolved | View Report |
| UK DATA LTD | Non-Trading | View Report |
| APRIL FOOL LTD | Company is dissolved | View Report |
| MYNA AGENCIES LTD | Company is dissolved | View Report |
| RAPIDO DATA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 05/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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