UKAMS LIMITED
Overview
| Company Name | UKAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01801574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKAMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is UKAMS LIMITED located?
| Registered Office Address | Mbda Uk Six Hills Way SG1 2DA Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERPHASE TECHNOLOGY LIMITED | Jul 02, 1984 | Jul 02, 1984 |
| MAJORHAND LIMITED | Mar 20, 1984 | Mar 20, 1984 |
What are the latest accounts for UKAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UKAMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
What are the latest filings for UKAMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Charles Cooper Neale as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from PO Box 19, C/O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on Mar 01, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Giles Jonathan Lock as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giles Jonathan Lock as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Nigel Evans as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Nigel Evans as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of UKAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCK, Giles Jonathan | Secretary | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | 279300000001 | |||||||
| ALLAM, Christopher James | Director | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | England | British | 246500410001 | |||||
| BOLS, Peter Heinrich Charles | Director | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | England | British | 171988250002 | |||||
| LOCK, Giles Jonathan | Director | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | England | English | 279299520001 | |||||
| WEST, Iain David | Director | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | England | British | 167614540001 | |||||
| BAILEY, Colin Evelyn Ian | Secretary | 20 Boswell Gardens SG1 4SB Stevenage Hertfordshire | British | 31646770001 | ||||||
| EVANS, Christopher Nigel | Secretary | Six Hills Way SG1 2DA Stevenage Hertfordshire | British | 102578910001 | ||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| ARMSTRONG, David Iain | Director | PO BOX 19, C/O Mbda Uk Limited Six Hills Way SG1 2DA Stevenage Hertfordshire | United Kingdom | British | 243716670001 | |||||
| BAILEY, Colin Evelyn Ian | Director | 20 Boswell Gardens SG1 4SB Stevenage Hertfordshire | British | 31646770001 | ||||||
| BARNES, Roger David | Director | The Langholms 7 Donigers Dell Swanmore SO32 2TL Southampton | British | 49264890002 | ||||||
| BARTLETT, Robert | Director | Rose Cottage Elberton Road Olveston BS12 3DB Bristol | British | 36762350001 | ||||||
| DICKINSON, Derek Leonard | Director | Fordhams Church Lane, Ford End CM3 1LH Chelmsford Essex | United Kingdom | British | 66909550001 | |||||
| ELLIOTT, Rebecca | Director | 94 Waterdell Lane Gosmore SG4 7QZ Hitchin Hertfordshire | British | 43676820001 | ||||||
| ELLIOTT, Rebecca | Director | 94 Waterdell Lane Gosmore SG4 7QZ Hitchin Hertfordshire | British | 43676820001 | ||||||
| EVANS, Christopher Nigel | Director | Six Hills Way SG1 2DA Stevenage Hertfordshire | England | British | 102578910001 | |||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||
| GRIFFITHS, Guy Rhodri | Director | Burwood 21 Stonehill Road Headley Down GU35 8HF Bordon Hampshire | British | 49096920001 | ||||||
| HAWKSWORTH, Roger William | Director | Greenwood Mile Path GU22 0DY Woking Surrey | England | British | 69630790001 | |||||
| HEWITSON, David | Director | 4 Loveday Close Chrishall SG8 8UA Royston Hertfordshire | British | 93264870001 | ||||||
| HILTON, Andrew | Director | Six Hills Way SG1 2DA Stevenage Hertfordshire | France | British | 117784550001 | |||||
| HOWARD, Colin | Director | Sweethay Broomhill BH21 7AR Wimborne Dorset | England | British | 36891190001 | |||||
| HOWARD, Robin Stanley | Director | 37 Middle Mead RG27 9TE Hook Hampshire | British | 70034740001 | ||||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | 81878040001 | |||||
| LONG, Robert Anthony | Director | 18 Chestnut Avenue WD3 4HB Rickmansworth Hertfordshire | British | 61573600001 | ||||||
| MATHEWS, Raymond Reginald | Director | 220a Abbots Road WD5 0BP Abbots Langley Hertfordshire | British | 34430290001 | ||||||
| MATTHIAS, Roger Frederick | Director | The Spinney 2 Ward Avenue PO31 8AY Cowes Isle Of Wight | British | 39670430001 | ||||||
| NEALE, Nicholas Charles Cooper | Director | Six Hills Way SG1 2DA Stevenage Mbda Uk Hertfordshire England | England | British | 198240430001 | |||||
| NEALE, Nicholas Charles Cooper | Director | 23 Little Stoke Road Stoke Bishop BS9 1HQ Bristol | United Kingdom | British | 89788150001 | |||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| POOLE, Jeffrey Raymond | Director | The Old Vicarage Brent Pelham SG9 0HE Buntingford Hertfordshire | British | 36762230001 | ||||||
| READ, Martin Peter, Dr | Director | Wolversdene Hoe Road SO32 1DU Bishops Waltham Hampshire | United Kingdom | British | 34430160001 | |||||
| SADLER, Alan Leonard | Director | 32 Mays Road RG11 1RW Wokingham Berkshire | British | 36609890001 | ||||||
| TAYLOR, Peter Charles | Director | 43 Laurel Park St Arvans NP6 6ED Chepstow Gwent | British | 59761280001 |
Who are the persons with significant control of UKAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbda Uk Limited | Apr 06, 2016 | Six Hills Way SG1 2DA Stevenage C/O Mbda Uk Limited Heartfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0