UKDN LTD
UKDN LTD is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other information technology service activities. The company's registered office is on West Street, Farnham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UKDN LTD previously had the company name UK DEFENCE NETWORKS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12045302 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/06/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHEYENNE HOUSE |
---|
Address Line 2 | WEST STREET |
---|
Post Town | FARNHAM |
---|
Country | ENGLAND |
---|
Postcode | GU9 7EQ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/03/2025 |
---|
Last Made Up Date | 02/03/2024 |
---|
Return
Next Due Date | 09/07/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 25/07/2023 onwards:
UKDN LTD
Prior to 25/07/2023:
UK DEFENCE NETWORKS LTD
Directors
(The company's officers)
MR LEE EDWARD CLACK
(~48 year old British national)
CHEYENNE HOUSE WEST STREET, FARNHAM, GU9 7EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
MR IAN JAMES DAVIDSON
(~52 year old British national)
CHEYENNE HOUSE WEST STREET, FARNHAM, GU9 7EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
Shareholders
(Persons of Significant Control)
Mr Ian James Davidson
(~52 year old British national)
Cheyenne House, West Street, Farnham, GU9 7EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2019
Mr Lee Edward Clack
(~48 year old British national)
Cheyenne House, West Street, Farnham, GU9 7EQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/06/2019
Connections
(Shared officers)
PROACTIVE PARTS LIMITED
- MR LEE EDWARD CLACK
- MR IAN JAMES DAVIDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UKDN LTD: Maps
Maps show the location of the postcode of the registered office, GU9 7EQ.
Map of UKDN LTD at local scale
Map of UKDN LTD at district scale
More Companies in GU9 7EQ
Other companies with registered offices in GU9 7EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)