Dissolved
Dissolved 2013-09-28
Free data on 57M+ companies
Home > England & Wales Companies > UKCI LIMITED
Company Information for UKCI LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 05018869 Private Limited Company
Dissolved 2013-09-28 |
Company Overview
About Ukci Ltd
UKCI LIMITED was founded on 2004-01-19 and had its registered office in Southampton. The company was dissolved on the 2013-09-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UKCI LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05018869 | |
|---|---|---|
| Date formed | 2004-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-29 | |
| Date Dissolved | 2013-09-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 20:01:22 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name UKCI LIMITED
The following companies were found which have the same name as UKCI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UKCI DIRECT CREMATIONS LTD | SUITE 19 STATION POINT 121 SANDYCOMBE ROAD RICHMOND SURREY TW9 2AD | Active - Proposal to Strike off | Company formed on the 2018-09-14 | |
| UKCI DOMAINS LIMITED | CRANLEIGH GOLF & COUNTRY CLUB BARHATCH LANE CRANLEIGH SURREY GU6 7NG | Active - Proposal to Strike off | Company formed on the 2007-12-14 | |
| UKCI GROUP LTD | UNIT 4 HURRICANE DRIVE SPEKE LIVERPOOL L24 8RL | Active - Proposal to Strike off | Company formed on the 2019-03-06 | |
| UKCIF GENERAL PARTNER LTD | 100 WESTLEIGH AVENUE LONDON SW15 6UZ | Dissolved | Company formed on the 2010-10-19 | |
| UKCIL LIMITED | FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTS CM21 9JS | Active | Company formed on the 2018-06-07 | |
| UKCIO ELECTRICAL SERVICES LTD | FLAT 8, MERCIAN LODGE LANKASTER GARDENS LONDON N2 9FF | Active - Proposal to Strike off | Company formed on the 2019-07-11 | |
| UKCIPA LIMITED | CALA SONA FOXDALE DRIVE GREENHILL BONNYBRIDGE STIRLINGSHIRE FK4 2FE | Dissolved | Company formed on the 2011-10-12 | |
| UKCISA | 20-24 WOBURN HOUSE TAVISTOCK SQUARE LONDON WC1H 9HQ | Active | Company formed on the 2002-08-08 | |
| UKCITD - UK CENTRE FOR INTERNATIONAL TRADE & DEVELOPMENT LIMITED | 54 HOLLINGTON ROAD EAST HAM LONDON E6 3QL | Active - Proposal to Strike off | Company formed on the 2018-08-10 | |
| UKCITY CAPITAL LTD | 18 WEST GREEN ROAD LONDON N15 5NN | Active | Company formed on the 2023-06-09 | |
| UKCITYFACADES LIMITED | 239 BULLSMOOR LANE ENFIELD EN1 4SB | Active - Proposal to Strike off | Company formed on the 2020-02-13 | |
| UKCITYTOUR LTD | 273 MARSTON ROAD MARSTON OXFORD OX3 0EW | Active | Company formed on the 2024-07-25 | |
| UKCIV LTD | 11 CHESTERTON DRIVE MERSTHAM REDHILL RH1 3NZ | Active | Company formed on the 2024-03-07 | |
| UKCIV TRADING LTD | 11 CHESTERTON DRIVE MERSTHAM REDHILL RH1 3NZ | Active | Company formed on the 2022-04-27 |
Company Officers of UKCI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
ROBERT DAVID GEORGE |
||
FRANK EDWARD HOUSTON |
||
GRAHAM NEIL JONES |
||
RICHARD BRADLEY LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Director | ||
GEOFFREY BARRY EELES |
Director | ||
ROBERT WILLIAM CREMIN |
Director | ||
DAVID WATTON |
Company Secretary | ||
DAVID WATTON |
Director | ||
ERIK YOUNG |
Company Secretary | ||
STEPHEN BROOKS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAG NEWCO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Director | 2005-12-16 | CURRENT | 1966-05-27 | Liquidation | |
| RAG NEWCO LIMITED | Director | 2010-03-23 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2010-03-23 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| OVERVIEW LIMITED | Director | 2014-09-29 | CURRENT | 1988-03-16 | Active | |
| RAG NEWCO LIMITED | Director | 2012-03-14 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2012-03-14 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2012-03-14 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RAG NEWCO LIMITED | Director | 2009-01-26 | CURRENT | 2008-11-12 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Domain Name Registrar Channel Manager | London | Candidate has experience working with Domain Name registrars such as NetNames, GoDaddy, HostEurope, 1&1 in developing domain name sales and marketing |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O RACAL ACOUSTICS LTD UNIT 2-4 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ALTER ARTICLES 16/07/2012 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/07/12 | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/07/12 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL JONES / 17/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESSING SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 13/06/2012 | |
| AP02 | CORPORATE DIRECTOR APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED GRAHAM NEIL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES | |
| AR01 | 19/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/10 | |
| AR01 | 19/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 19/01/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY EELES / 19/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
| AP01 | DIRECTOR APPOINTED FRANK EDWARD HOUSTON | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY EELES / 19/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 19/01/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WATTON | |
| 288a | SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATTON | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM CREMIN | |
| 288a | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID GEORGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UKCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UKCI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARES CHARGE | Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE) | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES |
Income
Government Income
We have not found government income sources for UKCI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as UKCI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UKCI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKCI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UKCI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.