Src Uk Limited in Poplar Avenue LINCOLN

Src Uk Limited LINCOLN

Src Uk Limited is a private limited company that can be found at Gravity Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln LN6 7GZ. Incorporated on 2019-03-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Frank W., appointed on 01 April 2023. Director Kevin U., appointed on 11 August 2020. Director Stephen D., appointed on 20 June 2019.
Moving on to secretaries, we can name: James Z., appointed on 16 November 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190). According to official information there was a change of name on 2019-04-01 and their previous name was Src Gbr Limited.
The last confirmation statement was filed on 2023-02-28 and the date for the following filing is 2024-03-14. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Src Uk Limited Address / Contact

Office Address	Gravity Building Lincoln Science & Innovation Park
Office Address2	Poplar Avenue
Town	Lincoln
Post code	LN6 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11853991
Date of Incorporation	Fri, 1st Mar 2019
Industry	Engineering related scientific and technical consulting activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th September
Company age	5 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Frank W.

Position: Director

Appointed: 01 April 2023

James Z.

Position: Secretary

Appointed: 16 November 2022

Kevin U.

Position: Director

Appointed: 11 August 2020

Stephen D.

Position: Director

Appointed: 20 June 2019

Ian E.

Position: Director

Appointed: 07 November 2019

Resigned: 01 April 2023

Mary S.

Position: Secretary

Appointed: 01 March 2019

Resigned: 16 November 2022

Kevin U.

Position: Director

Appointed: 01 March 2019

Resigned: 07 November 2019

Stephen D.

Position: Director

Appointed: 01 March 2019

Resigned: 07 November 2019

Thomas H.

Position: Director

Appointed: 01 March 2019

Resigned: 14 July 2023

Pamela H.

Position: Director

Appointed: 01 March 2019

Resigned: 07 November 2019

Joseph L.

Position: Director

Appointed: 01 March 2019

Resigned: 11 August 2020

Company previous names

Src Gbr	April 1, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 24th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 14th, July 2023	accounts	Free Download (21 pages)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Wed, 16th Nov 2022 filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM02	Wed, 16th Nov 2022 - the day secretary's appointment was terminated filed on: 23rd, November 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 1st Jul 2022. New Address: Gravity Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ. Previous address: Boole Technology Centre Unit 1.04 / 1.05 Beevor Street Lincoln LN6 7DJ United Kingdom filed on: 1st, July 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Mon, 28th Feb 2022 filed on: 18th, March 2022	confirmation statement	Free Download (4 pages)
CH01	On Fri, 10th Sep 2021 director's details were changed filed on: 10th, November 2021	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2021	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 19th May 2021: 1001.00 GBP filed on: 7th, July 2021	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 24th, November 2020	accounts	Free Download (19 pages)
TM01	Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, September 2020	incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2020	resolution	Free Download (2 pages)
AP01	On Tue, 11th Aug 2020 new director was appointed. filed on: 11th, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2020	incorporation	Free Download (7 pages)
AD01	Address change date: Mon, 16th Mar 2020. New Address: Boole Technology Centre Unit 1.04 / 1.05 Beevor Street Lincoln LN6 7DJ. Previous address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom filed on: 16th, March 2020	address	Free Download (1 page)
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 7th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Thu, 7th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Thu, 7th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Thu, 7th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 28th, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 1st Apr 2019 filed on: 1st, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Sep 2019 filed on: 27th, March 2019	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2019	incorporation	Free Download (11 pages)
SH01	Capital declared on Fri, 1st Mar 2019: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Src Uk Limited LINCOLN

Src Uk Limited Address / Contact

Company Information / Profile

Company staff

Frank W.

James Z.

Kevin U.

Stephen D.

Ian E.

Mary S.

Kevin U.

Stephen D.

Thomas H.

Pamela H.

Joseph L.

Company previous names

Company filings

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