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UCR INTEGRATIONS LTD

UCR INTEGRATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUCR INTEGRATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12451841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UCR INTEGRATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UCR INTEGRATIONS LTD located?

    Registered Office Address
    Oculis House South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UCR INTEGRATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    HPW INTEGRATIONS LTDFeb 10, 2020Feb 10, 2020

    What are the latest accounts for UCR INTEGRATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for UCR INTEGRATIONS LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for UCR INTEGRATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Appointment of Mr Daniel Charles Hayes as a director on Jul 05, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed hpw integrations LTD\certificate issued on 17/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2024

    		RES15

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Paul Cook on Jul 01, 2020

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UCR INTEGRATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Keith Paul
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish264788500002
    ELSEY, Paul Edward
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		WalesBritish96404750003
    HAYES, Daniel Charles
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish157906620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UCR INTEGRATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ucr Holdings Ltd
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Feb 10, 2020
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12336363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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