About

Registered Number: 03387521
Date of Incorporation: 16/06/1997 (27 years ago)
Company Status: Active
Registered Address: 5 Elmwood Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WG,

 

Having been setup in 1997, Ukn Systems Ltd has its registered office in Basingstoke, it's status at Companies House is "Active". This organisation has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EATON, Michael 10 March 1998 - 1
BLAND, Bridget Jane 17 June 1997 10 March 1998 1
EATON, Deborah 17 June 1997 01 January 2000 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AD01 - Change of registered office address 08 March 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 23 February 2012
TM02 - Termination of appointment of secretary 19 July 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 23 March 2011
AA - Annual Accounts 24 February 2011
TM01 - Termination of appointment of director 26 August 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
AA - Annual Accounts 10 March 2010
225 - Change of Accounting Reference Date 26 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 05 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 07 August 2003
363s - Annual Return 30 August 2002
287 - Change in situation or address of Registered Office 02 June 2002
225 - Change of Accounting Reference Date 23 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 10 August 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
MEM/ARTS - N/A 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
123 - Notice of increase in nominal capital 05 June 2001
363s - Annual Return 10 April 2001
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 17 October 2000
MEM/ARTS - N/A 17 October 2000
287 - Change in situation or address of Registered Office 16 June 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
363s - Annual Return 20 July 1999
287 - Change in situation or address of Registered Office 20 July 1999
AA - Annual Accounts 17 June 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
363s - Annual Return 04 September 1998
287 - Change in situation or address of Registered Office 04 September 1998
225 - Change of Accounting Reference Date 04 September 1998
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
287 - Change in situation or address of Registered Office 23 June 1997
NEWINC - New incorporation documents 16 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.