Universal Control Equipment Ltd was setup in 1996, it's status is listed as "Active". There are 8 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Alan | 26 January 1999 | - | 1 |
| LAMBERT, Paul Lee | 01 January 2014 | - | 1 |
| WARD, David Robert | 01 January 1999 | - | 1 |
| DOZZELL, Nathan | 01 September 2000 | 25 April 2007 | 1 |
| ROWEN, Jonathan | 01 January 2008 | 14 February 2012 | 1 |
| WARD, Polly Emma | 18 October 1996 | 15 October 1999 | 1 |
| WARD, Stuart Rory | 01 January 2008 | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSFIELD, Janet Elizabeth | 18 October 1996 | 15 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH03 - Change of particulars for secretary | 29 September 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 09 May 2017 | |
| MR01 - N/A | 08 December 2016 | |
| CS01 - N/A | 29 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| MR04 - N/A | 31 August 2016 | |
| MR04 - N/A | 31 August 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR01 - N/A | 18 March 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 225 - Change of Accounting Reference Date | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 287 - Change in situation or address of Registered Office | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| NEWINC - New incorporation documents | 18 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 May 2017 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 17 March 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 June 2003 | Fully Satisfied |
N/A |
