UC SOLUTIONS LIMITED
UNIT 1 SLOUGH BUSINESS CENTRE, BRISTOL WAY, STOKE GARDENS, SLOUGH SL1 3TD- Active
- Private Limited Company
- Company No. 04751084
- Last Updated: 01 Mar 2024
Company Profile
UC SOLUTIONS LIMITED was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in SLOUGH. UC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 21 years 9 months and 22 days.
| Name | UC SOLUTIONS LIMITED |
|---|---|
| Company number | 04751084 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SLOUGH BUSINESS CENTRE, BRISTOL WAY STOKE GARDENS SLOUGH SL1 3TD |
|---|---|
| Country Of Origin | ENGLAND |
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 Ramji Kanth Nationality: British |
Dates: Monday, December 14, 2020 - present
significant influence or control
|
| Mr Ramone Badhan Kanth Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Ramji Kanth Nationality: British |
Dates: Friday, October 19, 2018 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Narinder Kanth Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanjeev Kumar Nationality: British |
Dates: Monday, December 11, 2017 - Friday, October 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Aftab Vellani Nationality: British |
Dates: Tuesday, July 26, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| UC SOLUTIONS LIMITED | 01 May 2003 |