USON LIMITED
Active - Accounts Filed
General Information
NAME
USON LIMITED
COMPANY NUMBER
04039182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
24/07/2000
(24 years and 3 months old)
WEBSITE
www.uson.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/10/2000
08/01/2003
AI QUALITEK LIMITED
View all previous names
BIRMINGHAM
B3 2JR
Telephone: 01284760606
TPS: No
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Western Way
Bury St Edmunds
Suffolk
IP33 3SP
Telephone: 760606
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about USON 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 USON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member William Douglas Wright (930948646) Appointed |
| 31/05/2023 | New Board Member Jacob Petkovich (930949004) Appointed |
| 31/05/2023 | New Board Member Neuman Leverett Iii (930949588) Appointed |
| 31/05/2023 | John Stroup (930256699) has left the board |
| 31/05/2023 | New Board Member William Douglas Wright (930948651) Appointed |
| 31/05/2023 | Henrik Monsted (930256693) has left the board |
| 31/05/2023 | Stephen Keith Krull (930256698) has left the board |
| 12/05/2023 | New Accounts filed |
| 07/12/2022 | New Board Member John Stroup (930256699) Appointed |
| 07/12/2022 | New Board Member Henrik Monsted (930256693) Appointed |
| 07/12/2022 | New Board Member Stephen Keith Krull (930256698) Appointed |
| 25/11/2022 | New Board Member Henrik Monsted (930256756) Appointed |
| 25/11/2022 | New Board Member John Stroup (930256706) Appointed |
| 25/11/2022 | New Board Member Stephen Krull (930256737) Appointed |
| 25/11/2022 | John Kenneth Stipancich (923812414) has left the board |
| 25/11/2022 | Jason Phillip Conley (923057747) has left the board |
| 25/11/2022 | Robert Christopher Crisci (923061029) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 05/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 28/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 28/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921823125) has left the board |
| 22/11/2016 | John Reid Humphrey (921833347) has left the board |
| 22/11/2016 | New Board Member John Reid Humphrey (913161854) Appointed |
| 15/11/2016 | New Board Member John Reid Humphrey (921833347) Appointed |
| 15/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | John Bignall (900090758) has left the board |
| 14/11/2016 | David Brant Liner (913161833) has left the board |
| 14/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921823125) Appointed |
| 07/09/2016 | New Accounts filed |
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