UCT (SOFTWARE) LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04675511
- Last Updated: 01 Mar 2023
Company Profile
UCT (SOFTWARE) LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. UCT (SOFTWARE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 26 days.
| Name | UCT (SOFTWARE) LIMITED |
|---|---|
| Company number | 04675511 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rolston Lecointe Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John Kemish Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-784 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against UCT (SOFTWARE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UCT (SOFTWARE) LIMITED | 24 Feb 2003 |
| STIBNITE LIMITED | 10 Jul 2003 |
| GENIUS BUSINESS SERVICES LIMITED | 16 Jan 2007 |