UYS LIMITED

dissolved Company number 03194438

Private Limited by Shares · Incorporated on 3rd May 1996 · Closed on 3rd Oct 2025

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SIC code: 29320
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UYS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd May 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Godfrey	Secretary	1st Apr 2019	This company	Not recorded	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd May 1996
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

3rd May 1996 Company incorporated
3rd May 1996 Peter Charlton appointed as Nominee director
3rd May 1996 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jun 1996 Anthony Mourgue appointed as Director
12th Jun 1996 John Neill appointed as Director
12th Jun 1996 David Nicholas appointed as Director
12th Jun 1996 Hiroshi Koga appointed as Director
12th Jun 1996 John Healey appointed as Director
12th Jun 1996 Michael Rimmer appointed as Secretary
12th Jun 1996 Shigeo Kimura appointed as Director
12th Jun 1996 Peter Charlton resigned as Nominee director
12th Jun 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 1996 Kentaro Kato appointed as Director
4th Jun 1998 Shigeo Kimura resigned as Director
4th Jun 1998 Kentaro Kato resigned as Director
4th Jun 1998 Kazunori Kawakita appointed as Director
1st Mar 2000 John Healey resigned as Director
1st Mar 2000 Thomas Johnstone appointed as Director
22nd Dec 2000 Anthony Mourgue resigned as Director
22nd Dec 2000 John Neill resigned as Director
22nd Dec 2000 David Nicholas resigned as Director
22nd Dec 2000 Michael Rimmer resigned as Secretary
22nd Dec 2000 Michael McEnaney appointed as Director
22nd Dec 2000 Kazunori Kawakita resigned as Director
22nd Dec 2000 Thomas Johnstone resigned as Director
22nd Dec 2000 Masaaki Koike appointed as Director
22nd Dec 2000 Nigel Smith appointed as Secretary
22nd Dec 2000 Andrew Farmer appointed as Director
22nd Dec 2000 Hidefumi Kasagi appointed as Director
16th Mar 2001 Hiroshi Koga resigned as Director
16th Mar 2001 Tadashi Kamiya appointed as Director
16th Mar 2001 Kyoichi Kumamoto appointed as Director
16th Mar 2001 Hidefumi Kasagi resigned as Director
1st Dec 2001 Andrew Farmer resigned as Director
1st Dec 2001 Shigeharu Mori appointed as Director
31st Mar 2002 Kyoichi Kumamoto resigned as Director
30th Sep 2003 Tadashi Kamiya resigned as Director
15th Oct 2004 Michael McEnaney resigned as Director
1st Apr 2005 Masaaki Koike resigned as Director
1st Apr 2005 Shigeharu Mori resigned as Director
1st Apr 2006 Toshiaki Okada appointed as Director
1st Apr 2007 Yoichi Ayata appointed as Director
1st Oct 2007 Toshiaki Okada resigned as Director
1st Apr 2010 Yoichi Ayata resigned as Director
1st Apr 2010 Tsuyoshi Enchi appointed as Director
1st Apr 2011 Masayoshi Ohta appointed as Director
1st Apr 2012 Tsuyoshi Enchi resigned as Director
1st Apr 2012 Masayoshi Ohta resigned as Director
1st Apr 2012 Kiyoshi Goto appointed as Director
1st Apr 2012 Akira Nakamura appointed as Director
1st Apr 2014 Kiyoshi Goto resigned as Director
1st Apr 2014 Naoya Maegawa appointed as Director
1st Apr 2015 Akira Nakamura resigned as Director
1st Apr 2015 Katsuhiro Kurokawa appointed as Director
31st Mar 2016 Naoya Maegawa resigned as Director
1st Apr 2016 Toshihide Kiriyama appointed as Director
31st Mar 2017 Katsuhiro Kurokawa resigned as Director
1st Apr 2017 Kenji Ichikawa appointed as Director
24th Jun 2017 Katsuhiro Kurokawa appointed as Director
31st Mar 2019 Nigel Smith resigned as Secretary
1st Apr 2019 Yoshihide Kageyama appointed as Director
1st Apr 2019 Wayne Godfrey appointed as Director
1st Apr 2019 Wayne Godfrey resigned as Director
1st Apr 2019 Wayne Godfrey appointed as Secretary
1st Jun 2019 Kenji Ichikawa resigned as Director
1st Jul 2020 Katsuhiro Kurokawa resigned as Director
1st Apr 2021 Toshihide Kiriyama resigned as Director
3rd May 2021 Confirmation statement made up
1st Nov 2021 Yoshio Inoue (oh) appointed as Director
29th Apr 2022 Yoshihide Kageyama resigned as Director
29th Apr 2022 Yoshio Inoue (oh) resigned as Director

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