UHY COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
UHY COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05103355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
uhy.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 02072164684
TPS: Yes
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UHY COMPANY SECRETARIAL SERVICES 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 UHY COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UHY COMPANY SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
16/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 537 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 29 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 604 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 30/05/2018 | New Board Member Vinodkumar Jivanlal Vadgama (914217370) Appointed |
| 30/05/2018 | Vinodkumar Jivanlal Vadgama (924655134) has left the board |
| 23/05/2018 | New Board Member Vinodkumar Jivanlal Vadgama (924655134) Appointed |
| 18/05/2018 | Derek Simon Levy (914213584) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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