Menna Overview
Here’s a quick overview of UKOS LTD 👀 — a Hemel Hempstead based business that started in 2000.
UKOS LTD
- Company statusactive
- Company No03926059
- Age26 years 5 months Incorporated 10 February 2000
- Officers4
Address
Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
UKOS LTD is an active company incorporated on 10 February 2000 and based in Hemel Hempstead, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLDEARN, Emma | director | Oct 1977 | 01 May 2024 |
| HAYWOOD, Ian Michael | director | May 1972 | 20 Mar 2000 |
| HUGHES, Sarah Louise | director | Sep 1984 | 01 Jan 2025 |
| JOHNSON, David | director | May 1960 | 10 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Michael Haywood | May 1972 | 26 Feb 2021 |
| Mr Peter John Gowing | Mar 1968 | 16 Nov 2020 |
| Mr Peter Ratcliffe | Mar 1949 | 06 Apr 2016 |
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HAYWOOD, Ian Michael are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
RATCLIFFE, Peter are mutual persons.
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RATCLIFFE, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UKOS LTD 👀 — a Hemel Hempstead based business that started in 2000.