UKOS NETWORKS LTD

C/O SOLID LTD EAGLE HOUSE, 163 CITY ROAD, LONDON  EC1V 1NR
  • Active
  • Private Limited Company
  • Company No. 09541740
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UKOS NETWORKS LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. UKOS NETWORKS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 6 months and 28 days.

Name UKOS NETWORKS LTD
Company number 09541740
Company type Private Limited Company
Incorporation date 14 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SOLID LTD EAGLE HOUSE
163 CITY ROAD
LONDON
EC1V 1NR
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 Ramadan Merovci Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Faton Sahiti Nationality: British Dates: Friday, April 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Rasa Ceplauskaite Nationality: Lithuanian Dates: Friday, April 14, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against UKOS NETWORKS LTD.

Previous Names

Name Change Date
UKOS NETWORKS LTD 14 Apr 2015