Uds Corporation Limited in Crown Lane MAIDENHEAD

Uds Corporation Limited MAIDENHEAD

Uds Corporation started in year 1993 as Private Limited Company with registration number 02850804. The Uds Corporation company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uds Corporation Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850804
Date of Incorporation	Mon, 6th Sep 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Kenneth L.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Andrew D.

Position: Director

Appointed: 31 May 1995

Resigned: 22 October 1999

William L.

Position: Director

Appointed: 16 February 1994

Resigned: 31 May 1995

Martin M.

Position: Director

Appointed: 24 September 1993

Resigned: 30 September 1996

Graham D.

Position: Director

Appointed: 24 September 1993

Resigned: 30 June 2008

Roger T.

Position: Secretary

Appointed: 24 September 1993

Resigned: 30 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 1993

Resigned: 24 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1993

Resigned: 24 September 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Hanson International Holdings Limited from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sq Finance No 2 Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanson International Holdings Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2361303
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sq Finance No 2 Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2855059
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 4th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	364665.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/09/16 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/09/16 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/09/08 with complete member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/09/08 with complete member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, June 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/09/11	annual return
363s	Annual return drawn up to 1997/09/11 with complete member list filed on: 11th, September 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/20 with complete member list filed on: 20th, September 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/09/20 with complete member list filed on: 20th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/09/20	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/18 with complete member list filed on: 18th, September 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/09/18 with complete member list filed on: 18th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts
363s	Annual return drawn up to 1994/09/22 with complete member list filed on: 22nd, September 1994	annual return
363s	Annual return drawn up to 1994/09/22 with complete member list filed on: 22nd, September 1994	annual return	Free Download

Uds Corporation Limited MAIDENHEAD

Uds Corporation Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Richard G.

Benjamin G.

Christian L.

Graham D.

David E.

Ruth C.

Andrew B.

Nicholas S.

Kenneth L.

Justin R.

Paul T.

Samantha H.

Andrew D.

William L.

Martin M.

Graham D.

Roger T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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