Ucisa Services Limited in 23-38 Hythe Bridge Street OXFORD - OX1 2EP

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Ucisa Services Limited OXFORD

Ucisa Services started in year 2013 as Private Limited Company with registration number 08818902. The Ucisa Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Oxford at C/o Critchleys Llp Beaver House. Postal code: OX1 2EP.

The firm has 6 directors, namely Alison P., Sarah C. and Matthew F. and others. Of them, Dean P. has been with the company the longest, being appointed on 19 March 2015 and Alison P. has been with the company for the least time - from 1 November 2023. As of 14 May 2024, there were 10 ex directors - Simon B., Sally B. and others listed below. There were no ex secretaries.

Ucisa Services Limited Address / Contact

Office Address	C/o Critchleys Llp Beaver House
Office Address2	23-38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08818902
Date of Incorporation	Wed, 18th Dec 2013
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Alison P.

Position: Director

Appointed: 01 November 2023

Sarah C.

Position: Director

Appointed: 26 July 2022

Matthew F.

Position: Director

Appointed: 27 January 2022

Drew C.

Position: Director

Appointed: 23 July 2021

Deborah G.

Position: Director

Appointed: 24 May 2019

Dean P.

Position: Director

Appointed: 19 March 2015

Simon B.

Position: Director

Appointed: 03 July 2020

Resigned: 19 April 2022

Sally B.

Position: Director

Appointed: 28 March 2019

Resigned: 30 April 2020

Paul B.

Position: Director

Appointed: 08 March 2018

Resigned: 16 June 2022

Drew C.

Position: Director

Appointed: 17 March 2016

Resigned: 14 August 2018

David T.

Position: Director

Appointed: 17 March 2016

Resigned: 14 August 2018

Colin A.

Position: Director

Appointed: 18 December 2013

Resigned: 30 September 2014

Peter T.

Position: Director

Appointed: 18 December 2013

Resigned: 11 October 2019

John C.

Position: Director

Appointed: 18 December 2013

Resigned: 17 March 2016

Heidi F.

Position: Director

Appointed: 18 December 2013

Resigned: 17 March 2016

Adrian E.

Position: Director

Appointed: 18 December 2013

Resigned: 23 July 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Universities and Colleges Information Systems Association from Oxford, England. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universities And Colleges Information Systems Association

C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	09349804
Notified on	9 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st November 2023 filed on: 2nd, November 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 9th August 2023 filed on: 10th, August 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 30 st. Giles Oxford OX1 3LE on 9th August 2023 to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP filed on: 9th, August 2023	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th December 2022 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 26th July 2022 filed on: 28th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th June 2022 filed on: 22nd, June 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 19th April 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2022 filed on: 18th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd July 2021 filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd July 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 1st, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th December 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2020 filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 4th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th December 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 9th December 2019 filed on: 10th, December 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th December 2019 filed on: 10th, December 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 11th October 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2019 filed on: 11th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 28th March 2019 filed on: 19th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th December 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 14th August 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th August 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 8th March 2018 filed on: 15th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th December 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 20th, December 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 17th March 2016 filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th March 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2016 filed on: 11th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 088189020001, created on 31st December 2015 filed on: 8th, January 2016	mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 18th, December 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 19th March 2015 filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 30th September 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
CH01	On 3rd June 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2013	incorporation	Free Download (10 pages)

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