Founded in 2016, Usl Communications, classified under reg no. 10227154 is an active company. Currently registered at Innovation House Brunthill Road CA3 0EH, Carlisle the company has been in the business for eight years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on 2022/04/30.
The firm has 3 directors, namely Charlene F., Christopher G. and Ralph G.. Of them, Christopher G., Ralph G. have been with the company the longest, being appointed on 30 September 2020 and Charlene F. has been with the company for the least time - from 19 June 2023. As of 10 May 2024, there were 5 ex directors - Jane F., Greg M. and others listed below. There were no ex secretaries.
| Office Address | Innovation House Brunthill Road |
| Office Address2 | Kingstown Industrial Estate |
| Town | Carlisle |
| Post code | CA3 0EH |
| Country of origin | United Kingdom |
| Registration Number | 10227154 |
| Date of Incorporation | Sat, 11th Jun 2016 |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Sat, 18th Nov 2023 (174 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is On Line Systems Midco Limited from Carlisle, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Lowmoor Road Limited that put Carlisle, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Greg M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
On Line Systems Midco Limited
Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14104794 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lowmoor Road Limited
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 7 July 2017 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Greg M.
| Notified on | 4 May 2017 |
| Ceased on | 17 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | -41 313 | |||||
| Balance Sheet | ||||||
| Current Assets | 31 304 | 27 237 | 21 807 | 21 807 | 21 807 | 21 807 |
| Net Assets Liabilities | -41 313 | -33 139 | -36 936 | -36 936 | -36 936 | -36 936 |
| Cash Bank In Hand | 14 583 | |||||
| Debtors | 12 334 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -41 313 | |||||
| Stocks Inventory | 4 387 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 90 | |||||
| Profit Loss Account Reserve | -41 403 | |||||
| Shareholder Funds | -41 313 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 340 | -800 | ||||
| Average Number Employees During Period | 4 | 2 | 1 | 1 | 3 | 4 |
| Creditors | 71 616 | 59 576 | 58 743 | 58 743 | 58 743 | 58 743 |
| Fixed Assets | 1 268 | |||||
| Net Current Assets Liabilities | -40 241 | -32 339 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 | |||||
| Total Assets Less Current Liabilities | -38 973 | -32 339 | -36 936 | |||
| Accruals Deferred Income | 2 340 | |||||
| Creditors Due Within One Year | 71 615 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 23rd, November 2023 |
other | Free Download (3 pages) |
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