UCS AUTOMATION LIMITED
UNIT 2, BROOKSIDE INDUSTRIAL ESTATE, STATION STREET LONGPORT, STOKE-ON-TRENT ST6 4NF- Active
- Private Limited Company
- Company No. 05964986
- Last Updated: 01 Mar 2024
Company Profile
UCS AUTOMATION LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in STOKE-ON-TRENT. UCS AUTOMATION LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 18 years 4 months and 12 days.
| Name | UCS AUTOMATION LIMITED |
|---|---|
| Company number | 05964986 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, BROOKSIDE INDUSTRIAL ESTATE STATION STREET LONGPORT STOKE-ON-TRENT ST6 4NF |
|---|---|
| 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 Mark Parr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Universal Control Systems Ltd Estate Station Street Longport, ST6 4NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UCS AUTOMATION LIMITED | 12 Oct 2006 |