UL VS LIMITED
Overview
| Company Name | UL VS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02117901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UL VS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is UL VS LIMITED located?
| Registered Office Address | Unit 1-4 Horizon Wade Road Kingsland Business Park RG24 8AH Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UL VS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UL VERIFICATION SERVICES LTD | Mar 28, 2013 | Mar 28, 2013 |
| RFI GLOBAL SERVICES LTD | Jun 17, 2004 | Jun 17, 2004 |
| RADIO FREQUENCY INVESTIGATION LIMITED | Jun 03, 1987 | Jun 03, 1987 |
| FLUXION LIMITED | Mar 31, 1987 | Mar 31, 1987 |
What are the latest accounts for UL VS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UL VS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for UL VS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Gitte Schjotz as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan David Robinson as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Todd James Denison as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2019
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UL VS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENISON, Todd James | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | United States | American | 300253520001 | |||||
| KIRK, Stephen Alexander | Secretary | Pavilion A Ashwood Park Ashwood Way RG23 8BG Basingstoke Hampshire | British | 16426360006 | ||||||
| ASCOTT, David Paul | Director | 27 Belsize Close AL4 9YD St Albans Hertfordshire | British | 1628550001 | ||||||
| BEVERIDGE, Kenneth Joseph | Director | 17 Majestic Road Hatch Warren RG22 4XD Basingstoke Hampshire | United Kingdom | British | 40858980001 | |||||
| BOUSSIER, Eric Laurent Roger | Director | Lexton Gardens SW12 0AY London 12 Uk | England | French | 130858220001 | |||||
| BURNESS, John | Director | 9 Wellington Square GL50 4JU Cheltenham Gloucestershire | Great Britain | British | 18402110004 | |||||
| JACKLIN, Richard Anthony | Director | 43 Garrett Close Kingsclere RG20 5SD Reading Berkshire | England | British | 269439240001 | |||||
| JESUDAS, Sajeev, Mr. | Director | Pfingsten Rd. 60062 Northbrook 333 Illinois United States | Singapore | Indian | 111362340003 | |||||
| JOHNSON, David Michael | Director | 33 Marlow Bottom SL7 3LZ Marlow Buckinghamshire | England | British | 49995930001 | |||||
| KIRK, Stephen Alexander | Director | Top House Kiln Lane, Old Alresford SO24 9DU Alresford Hampshire | England | British | 16426360006 | |||||
| LASCELLES, Edward William Anthony | Director | St. Helens Gardens W10 6LN London 43 | United Kingdom | British | 78680750002 | |||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| LINNELL, Warren Andrew | Director | 9 Julian Hill KT13 0RA Weybridge Surrey | South African | 84289540001 | ||||||
| ROBINSON, Ryan David, Director | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | United States | American | 243018940001 | |||||
| ROPER, Stephen Paul | Director | 39 Lipscomb Close Hermitage RG18 9SZ Thatcham Berkshire | England | British | 86536900001 | |||||
| SALTZMAN, Michael A, Mr. | Director | Pfingsten Rd. 60062 Northbrook 333 Illinois Usa | United States | American | 81474510002 | |||||
| SCHJOTZ, Gitte, Director | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | Denmark | Danish | 177668250001 | |||||
| SMITH, Richard Alexander Buchan | Director | 13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire | England | British | 116071430001 | |||||
| TAYLOR, Bryan Lloyd | Director | Hatch Cottage Kent Street, Cowfold RH13 8BG Horsham West Sussex | England | British | 71356520002 | |||||
| THOMAS, David Myrddin | Director | Trimdon Poland Lane RG29 1JL Odiham Hampshire | British | 54955700002 | ||||||
| WATSON, Brian | Director | Ashley West Heath Baughurst RG26 5LE Basingstoke Hampshire | United Kingdom | British | 16426370003 | |||||
| WENC, Stephen, Director | Director | Pfingsten Rd. 60062 Northbrook 333 Illinois Usa | Usa | American | 154570150001 |
Who are the persons with significant control of UL VS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ul International (Uk) Limited | Oct 20, 2016 | Wade Road Kingsland Business Park RG24 8AH Basingstoke Units 1-3 Horizon Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UL VS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Apr 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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