UGS LIMITED

dissolved Company number 03112894

Private Limited by Shares · Incorporated on 12th Oct 1995 · Closed on 9th Dec 2022

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SIC code: 99999
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UGS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 12th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

456 Companies at address View all 965 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TP DIRECTORS LTD	Corporate director	19th Sep 2014		Not recorded	View profile
Alan Williams	Director	11th Jul 2017		British	View profile

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ITAMAR MEDICAL UK LIMITED	13444624	8th Jun 2021	dissolved
FQ (VICTORIA STREET) LIMITED	13287233	23rd Mar 2021	dissolved
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Showing the latest 5 of 455 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Oct 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Oct 1995 Company incorporated
12th Oct 1995 Andrew Bygate appointed as Director
12th Oct 1995 Trudi Bygate appointed as Secretary
12th Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Oct 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Oct 1996 Trudi Bygate resigned as Secretary
28th Oct 1996 John Bygate appointed as Secretary
1st Jan 1999 David Maguire appointed as Director
1st May 1999 Gordon Trehy appointed as Director
1st May 1999 James Pilbin appointed as Director
4th Jan 2000 Kevin Smith appointed as Director
4th Jan 2000 Paul Beaman appointed as Director
7th Mar 2001 Martin McCaul appointed as Director
1st Feb 2003 David Williams appointed as Director
1st Apr 2003 Martin McCaul resigned as Director
13th Aug 2003 Kevin Smith resigned as Director
30th Apr 2005 Gordon Trehy resigned as Director
13th Aug 2007 Edward Axe appointed as Director
2nd Jun 2008 Edward Axe resigned as Director
11th Feb 2009 Jane Cooke appointed as Director
21st Oct 2009 Brian Maynard appointed as Director
30th Nov 2009 David Williams resigned as Director
24th Dec 2009 Paul Beaman resigned as Director
5th Feb 2010 Brian Maynard resigned as Director
5th Feb 2010 John Murray appointed as Director
5th Feb 2010 Jane Cooke resigned as Director
5th Feb 2010 Ute Ball appointed as Secretary
5th Feb 2010 Gavin Slark appointed as Director
5th Feb 2010 Andrew Bygate resigned as Director
5th Feb 2010 John Bygate resigned as Secretary
5th Feb 2010 James Pilbin resigned as Director
5th Feb 2010 David Maguire resigned as Director
15th Dec 2010 Geoffrey Cooper appointed as Director
15th Dec 2010 John Carter appointed as Director
15th Dec 2010 Paul Hampden Smith appointed as Director
12th Jan 2011 John Murray resigned as Director
12th Jan 2011 Gavin Slark resigned as Director
28th Feb 2011 Ute Ball resigned as Secretary
28th Feb 2011 Andrew Pike appointed as Secretary
28th Feb 2013 Paul Hampden Smith resigned as Director
8th Apr 2013 Anthony Buffin appointed as Director
31st Dec 2013 Geoffrey Cooper resigned as Director
19th Sep 2014 TP DIRECTORS LTD appointed as Corporate director
23rd Sep 2014 Andrew Pike resigned as Secretary
11th Jul 2017 Alan Williams appointed as Director
11th Jul 2017 Anthony Buffin resigned as Director
18th Jul 2017 Deborah Grimason appointed as Director
18th Jul 2017 John Carter resigned as Director
6th Mar 2018 Deborah Grimason resigned as Director
1st Oct 2020 Confirmation statement made up

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