UCNS Limited

Company Name	UCNS Limited
Directors	Justin Gareth Owen and Sara Jane Owen
Company Status	Active
Company Number	06235680
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Justin Gareth Owen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Co Ordination Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Secretary Name	Mrs Sara Jane Owen
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Co Ordination Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.justinowen.com

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Justin Gareth Owen 49.02% Ordinary A
50 at £1	Sara-jane Owen 49.02% Ordinary A
1 at £1	Rhys Owens 0.98% Ordinary C
1 at £1	Simon Staines 0.98% Ordinary B

Financials

Year	2014
Net Worth	£739
Cash	£16,779
Current Liabilities	£137,868

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
21 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
23 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 August 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 102 (6 pages)
1 August 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 102 (6 pages)
1 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 April 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 102 (6 pages)
31 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 102 (6 pages)
31 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 102 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 102 (6 pages)
21 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 102 (6 pages)
21 August 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 102 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 102 (6 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 102 (6 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 102 (6 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 102 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 102 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 102 (4 pages)
11 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Registered office changed on 15/09/2009 from n & p complex, pinewood studios pinewood road, iver heath iver buckinghamshire SL0 0NH (1 page)
15 September 2009	Registered office changed on 15/09/2009 from n & p complex, pinewood studios pinewood road, iver heath iver buckinghamshire SL0 0NH (1 page)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 April 2009	Capitals not rolled up (2 pages)
4 April 2009	Capitals not rolled up (2 pages)
18 August 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
18 August 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Return made up to 02/05/08; full list of members (4 pages)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
7 June 2007	Ad 02/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2007	Ad 02/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2007	Incorporation (16 pages)
2 May 2007	Incorporation (16 pages)

UCNS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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