Urban Science International Ltd. in Tudor Road READING

Urban Science International Ltd. READING

Founded in 1995, Urban Science International, classified under reg no. 03059485 is an active company. Currently registered at The Pinnacle RG1 1NH, Reading the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Philip G., Paul D. and James A.. In addition one secretary - Rene H. - is with the company. At present 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.

Urban Science International Ltd. Address / Contact

Office Address	The Pinnacle
Office Address2	Tudor Road
Town	Reading
Post code	RG1 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059485
Date of Incorporation	Mon, 22nd May 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Philip G.

Position: Director

Appointed: 10 July 2019

Rene H.

Position: Secretary

Appointed: 29 April 2013

Paul D.

Position: Director

Appointed: 11 February 2011

James A.

Position: Director

Appointed: 22 May 1995

Laura K.

Position: Director

Appointed: 14 May 2014

Resigned: 10 December 2018

Francisco S.

Position: Director

Appointed: 01 December 2010

Resigned: 11 February 2011

Francisco S.

Position: Secretary

Appointed: 23 October 2007

Resigned: 26 July 2019

James B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 23 October 2007

Charles G.

Position: Director

Appointed: 14 October 2003

Resigned: 01 December 2010

Samantha M.

Position: Secretary

Appointed: 14 October 2003

Resigned: 30 November 2005

Richard W.

Position: Director

Appointed: 16 August 2001

Resigned: 14 May 2014

Sean N.

Position: Director

Appointed: 01 April 2001

Resigned: 07 March 2003

Stephen P.

Position: Director

Appointed: 01 April 2001

Resigned: 18 October 2003

James D.

Position: Director

Appointed: 27 August 1996

Resigned: 31 March 2001

Alan P.

Position: Director

Appointed: 25 July 1996

Resigned: 05 May 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 22 May 1995

Resigned: 22 May 1995

Katherine W.

Position: Director

Appointed: 22 May 1995

Resigned: 28 February 1997

Katherine W.

Position: Secretary

Appointed: 22 May 1995

Resigned: 28 February 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1995

Resigned: 22 May 1995

Michael S.

Position: Secretary

Appointed: 22 May 1995

Resigned: 29 April 2013

Marcus H.

Position: Director

Appointed: 22 May 1995

Resigned: 31 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is James A. This PSC and has 75,01-100% shares.

James A.

Notified on	22 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th May 2014: 10000.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
363(288)	Thu, 1st Sep 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (8 pages)
363(288)	Thu, 1st Sep 2005 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, January 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, January 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
363(288)	Mon, 4th Jun 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Location of register of members address changed)	annual return
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 28th, January 1999	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 28th, January 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Jun 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363(288)	Tue, 2nd Jun 1998 Annual return (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 5th, January 1998	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 5th, January 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 29th Jun 1997 with shareholders record filed on: 29th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 29th Jun 1997 with shareholders record filed on: 29th, June 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts
363s	Annual return up to Wed, 29th May 1996 with shareholders record filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th May 1996 with shareholders record filed on: 29th, May 1996	annual return	Free Download (6 pages)
363(288)	Wed, 29th May 1996 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)

Urban Science International Ltd. READING

Urban Science International Ltd. Address / Contact

Company Information / Profile

Company staff

Philip G.

Rene H.

Paul D.

James A.

Laura K.

Francisco S.

Francisco S.

James B.

Charles G.

Samantha M.

Richard W.

Sean N.

Stephen P.

James D.

Alan P.

Key Legal Services (nominees) Limited

Katherine W.

Katherine W.

Key Legal Services (secretarial) Limited

Michael S.

Marcus H.

People with significant control

Company filings

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