| Company Name | UCC Systems Management Limited |
|---|---|
| Director | Peter Shield |
| Company Status | Active |
| Company Number | 00694714 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1961(62 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter Shield |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1990(29 years after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
| Secretary Name | Mr David Matthew Shield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2008(46 years, 11 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | Furzedown House Grub Street Oxted Surrey RH8 0SH |
| Secretary Name | Daryl Leigh Green |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 June 1991(30 years after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 22 April 2008) |
| Role | Company Director |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
| Director Name | Daryl Leigh Green |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 22 April 2008) |
| Role | Consultant |
| Correspondence Address | Furzedown House Grubb Street Limpsfield Oxted Surrey RH8 0SH |
Location
| Registered Address | Bcp House 151 Charles Street Stockport Cheshire SK1 3JY |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Ucc Group LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Peter Shield 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582,925 |
| Cash | £641,114 |
| Current Liabilities | £64,965 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 24 September 1986 | Delivered on: 15 October 1986 Satisfied on: 11 March 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 27 October 1971 | Delivered on: 1 November 1971 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h & l/h property present & future with all buildings fixtures fixed plant & machinery all book and other debts. By way of floating charge. (See doc 43 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of The Ucc Group as a person with significant control on 6 April 2016 (1 page) |
| 12 July 2017 | Notification of The Ucc Group as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of The Ucc Group as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated director daryl green (1 page) |
| 22 April 2008 | Appointment terminated director daryl green (1 page) |
| 22 April 2008 | Secretary appointed mr david matthew shield (1 page) |
| 22 April 2008 | Appointment terminated secretary daryl green (1 page) |
| 22 April 2008 | Appointment terminated secretary daryl green (1 page) |
| 22 April 2008 | Secretary appointed mr david matthew shield (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 11 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 July 1998 | Return made up to 28/06/98; no change of members
|
| 8 July 1998 | Return made up to 28/06/98; no change of members
|
| 7 January 1998 | Return made up to 28/06/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 28/06/97; no change of members (4 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 18 elmfield rd bromley kent BR1 1LR (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 18 elmfield rd bromley kent BR1 1LR (1 page) |
| 18 September 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 September 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 4 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 28/06/94; no change of members (4 pages) |
| 8 June 1995 | Return made up to 28/06/94; no change of members (4 pages) |