Menna Overview
Here’s a quick overview of USON LIMITED 👀 — a Birmingham based business that started in 2000.
USON LIMITED
- Company statusactive
- Company No04039182
- Age26 years Incorporated 24 July 2000
- Officers4
Address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
USON LIMITED is an active company incorporated on 24 July 2000 and based in Birmingham, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Oct 2016 | |
| LEVERETT III, Neuman | director | Nov 1972 | 26 May 2023 |
| MORGAN, Michael Patrick | director | May 1970 | 01 Apr 2025 |
| WRIGHT, William Douglas | director | Jul 1970 | 26 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tree Dist Co (Uk) Limited | 11 Apr 2023 | |
| Compressor Controls Uk Limited | 24 Jul 2016 |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of USON LIMITED 👀 — a Birmingham based business that started in 2000.