About

Registered Number: 02513397
Date of Incorporation: 19/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL,

 

Established in 1990, U.K. Office Systems Ltd has its registered office in Hassocks in West Sussex, it has a status of "Active". Lay, Samuel James, Payne, Gregory Adam, Brine, Martin, Brine, Mary Josephine are listed as directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Samuel James 01 April 2014 - 1
PAYNE, Gregory Adam 13 April 2018 - 1
BRINE, Martin N/A 13 April 2018 1
BRINE, Mary Josephine N/A 13 April 2018 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 28 February 2019
AD01 - Change of registered office address 15 September 2018
AD01 - Change of registered office address 23 August 2018
AA - Annual Accounts 24 July 2018
MR01 - N/A 26 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
PSC02 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 March 2015
SH08 - Notice of name or other designation of class of shares 09 March 2015
SH01 - Return of Allotment of shares 09 March 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 24 February 2014
AA01 - Change of accounting reference date 24 February 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 31 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 14 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 20 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 29 June 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 21 June 1999
RESOLUTIONS - N/A 22 June 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 17 June 1998
363s - Annual Return 23 June 1997
RESOLUTIONS - N/A 04 March 1997
AA - Annual Accounts 04 March 1997
RESOLUTIONS - N/A 12 August 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 26 June 1996
363s - Annual Return 09 June 1995
RESOLUTIONS - N/A 22 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 10 June 1994
RESOLUTIONS - N/A 08 May 1994
AA - Annual Accounts 08 May 1994
RESOLUTIONS - N/A 12 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 19 July 1993
363s - Annual Return 05 July 1992
RESOLUTIONS - N/A 27 January 1992
AA - Annual Accounts 27 January 1992
363a - Annual Return 24 June 1991
288 - N/A 19 July 1990
RESOLUTIONS - N/A 04 July 1990
287 - Change in situation or address of Registered Office 04 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1990
NEWINC - New incorporation documents 19 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.