Based in Birmingham, Uson Ltd was setup in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company is VAT Registered. The company has 9 directors listed as Sampson, June, Aquilino, Carl Thomas, Crocker, Nigel William, Headley, Martin Stephen, Hickinson, Neil Trevor, Jefferies, Robert Kenneth, Morris, David, Ophield, Michael, Price, Daniel.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 27 September 2000 | Fully Satisfied |
N/A |
| Debenture deed | 27 September 2000 | Fully Satisfied |
N/A |
