About

Registered Number: 04039182
Date of Incorporation: 24/07/2000 (21 years ago)
Company Status: Active
Registered Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR,

 

Uson Ltd was founded on 24 July 2000 with its registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUILINO, Carl Thomas 03 July 2002 21 June 2006 1
CROCKER, Nigel William 13 August 2004 18 January 2011 1
HEADLEY, Martin Stephen 03 July 2002 13 August 2004 1
HICKINSON, Neil Trevor 24 July 2000 08 August 2003 1
JEFFERIES, Robert Kenneth 03 July 2002 22 July 2004 1
MORRIS, David 27 September 2000 03 July 2002 1
OPHIELD, Michael 24 July 2000 23 October 2008 1
PRICE, Daniel 08 August 2003 08 April 2005 1
Secretary Name Appointed Resigned Total Appointments
SAMPSON, June 08 April 2005 29 July 2009 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 11 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 24 July 2018
AUD - Auditor's letter of resignation 26 February 2018
AUD - Auditor's letter of resignation 21 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 July 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AD01 - Change of registered office address 10 November 2016
AP04 - Appointment of corporate secretary 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
AA - Annual Accounts 02 September 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 12 May 2015
AA - Annual Accounts 10 September 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 29 July 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 26 July 2010
AA - Annual Accounts 01 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
287 - Change in situation or address of Registered Office 29 September 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 04 August 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 29 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 22 July 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
363s - Annual Return 19 August 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
AA - Annual Accounts 10 February 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 February 2004
225 - Change of Accounting Reference Date 29 December 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
363s - Annual Return 07 August 2003
CERTNM - Change of name certificate 08 January 2003
363s - Annual Return 26 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2002
AUD - Auditor's letter of resignation 26 July 2002
225 - Change of Accounting Reference Date 09 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
AA - Annual Accounts 09 July 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
123 - Notice of increase in nominal capital 21 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 May 2002
225 - Change of Accounting Reference Date 18 December 2001
363s - Annual Return 31 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
123 - Notice of increase in nominal capital 19 October 2000
CERTNM - Change of name certificate 17 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2000
395 - Particulars of a mortgage or charge 07 October 2000
287 - Change in situation or address of Registered Office 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
395 - Particulars of a mortgage or charge 28 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 September 2000 Fully Satisfied

N/A

Debenture deed 27 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.