USON LIMITED
Overview
| Company Name | USON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04039182 |
| 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 USON LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is USON LIMITED located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AI QUALITEK LIMITED | Oct 18, 2000 | Oct 18, 2000 |
| PINCO 1476 LIMITED | Jul 24, 2000 | Jul 24, 2000 |
What are the latest accounts for USON 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 USON LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for USON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 24, 2024 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Compressor Controls Uk Limited as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Tree Dist Co (Uk) Limited as a person with significant control on Apr 11, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of William Douglas Wright as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Monsted as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of USON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309495880016 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334630010001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| HICKINSON, Neil Trevor | Secretary | 2 The Chantry Fulbourn CB1 5EJ Cambridge | British | 49242800002 | ||||||||||
| PRICE, Daniel | Secretary | Tree View House Northgate IP20 9JG Harleston Norfolk | British | 99287860001 | ||||||||||
| SAMPSON, June | Secretary | 109 Westward Deals Kedington CB9 7PL Haverhill Suffolk | British | 104633310001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| AQUILINO, Carl Thomas | Director | 9223 Symphonic Lane Houston Texas 77040 United States Of America | United States Of America | 82968800001 | ||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| CROCKER, Nigel William | Director | 5555 Golf Club Drive FOREIGN Braselton Georgia 30517 Usa | Usa | British | 78542520004 | |||||||||
| HEADLEY, Martin Stephen | Director | 1281 Tanglebrook Drive 30606 Athens Georgia Usa | British | 54633920001 | ||||||||||
| HICKINSON, Neil Trevor | Director | 2 The Chantry Fulbourn CB1 5EJ Cambridge | England | British | 49242800002 | |||||||||
| HUMPHREY, John Reid | Director | c/o Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida Usa | Usa | American | 131618540001 | |||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen 34202 Bradenton 7207 Florida Usa | Usa | American | 131618540001 | |||||||||
| JEFFERIES, Robert Kenneth | Director | 2 Church Close Stanton IP31 2BY Bury St Edmunds Suffolk | United Kingdom | British | 19037390002 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| LINER, David Brant, Liner | Director | 6709 Firestone Place Lakewood Ranch Florida Fl 34202 Usa | Usa | Usa | 131618330001 | |||||||||
| MONSTED, Henrik | Director | Professional Pkwy Suite 200 Lakewood Ranch 6901 Florida 34240-8473 United States | Denmark | Danish | 302566930001 | |||||||||
| MORRIS, David | Director | 37 Indian Ridge Road East Hampstead Nh 03826 Usa | British | 73538070001 | ||||||||||
| OPHIELD, Michael | Director | 15942 Clipper Pointe Drive Cypress Houston Texas 77429 Usa | British | 50092890002 | ||||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309490040004 | |||||||||
| PRICE, Daniel | Director | Tree View House Northgate IP20 9JG Harleston Norfolk | British | 99287860001 | ||||||||||
| RYDER, Paul | Director | The Orchards Kings Well GL54 2HT Cheltenham Gloucestershire | British | 74324270005 | ||||||||||
| SONI, Paul Joseph | Director | Red Rock Place FL 34202 Bradenton 13716 Usa | United States | American | 157422120001 | |||||||||
| STIPANCICH, John Kenneth | Director | c/o Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 | |||||||||
| WRIGHT, William Douglas | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 309486460001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of USON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tree Dist Co (Uk) Limited | Apr 11, 2023 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compressor Controls Uk Limited | Jul 24, 2016 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for USON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Jul 24, 2016 | 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