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UCC SYSTEMS MANAGEMENT LIMITED

Learn more about UCC SYSTEMS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BCP HOUSE, 151 CHARLES STREET, STOCKPORT, CHESHIRE, SK1 3JY

UCC SYSTEMS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00694714
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.11.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
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28/06/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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SECRETARY APPOINTED MR DAVID MATTHEW SHIELD
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARYL GREEN
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY DARYL GREEN
Form type: 288b
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/98
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, 18 ELMFIELD RD, BROMLEY, KENT, BR1 1LR
Form type: 287
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MERIDIAN SYSTEMS MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 02/05/90
Form type: CERTNM
Date: 1990.05.01

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Company directors and board members:

DAVID MATTHEW SHIELD (current)
Secretary, 2008.04.22
FURZEDOWN HOUSE GRUB STREET , OXTED
RH8 0SH, SURREY
PETER SHIELD (current)
Director, SALES DIRECTOR, 1990.06.28
FURZEDOWN HOUSE GRUBB STREET LIMPSFIELD , OXTED
RH8 0SH, SURREY
DARYL LEIGH GREEN (resigned)
Secretary, 1991.06.28 - 2008.04.22
FURZEDOWN HOUSE GRUBB STREET LIMPSFIELD , OXTED
RH8 0SH, SURREY
DARYL LEIGH GREEN (resigned)
Director, CONSULTANT, 1991.12.31 - 2008.04.22
FURZEDOWN HOUSE GRUBB STREET LIMPSFIELD , OXTED
RH8 0SH, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,333 + 6.9 % £ 1,247
Tangible Fixed Assets £ 1,333 + 6.9 % £ 1,247
Current Assets £ 590,261 + 7.08 % £ 551,239
Tangible Fixed Assets Depreciation £ 4,827 + 12.31 % £ 4,298
Debtors £ 6,287
Shareholder Funds £ 530,630 + 9.14 % £ 486,193
Profit Loss Account Reserve £ 480,630 + 10.19 % £ 436,193
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 530,630 + 9.14 % £ 486,193
Total Assets Less Current Liabilities £ 530,630 + 9.14 % £ 486,193
Net Current Assets Liabilities £ 529,297 + 9.15 % £ 484,946
Creditors Due Within One Year £ 60,964 - 8.04 % £ 66,293
Cash Bank In Hand £ 583,974 + 5.94 % £ 551,239
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,160 + 11.09 % £ 5,545

Companies near to UCC SYSTEMS MANAGEMENT ltd.

Information about the Private Limited Company UCC SYSTEMS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data