URSANAV UK LIMITED

URSANAV UK LIMITED is an active private limited company, incorporated on 17 October 2023. The nature of the business includes Repair of electronic and optical equipment and three other classifications. The company's registered office is on Swan Lane, London. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. URSANAV UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15216349
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up DateNot available

Return

Next Due Date14/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33130 - Repair of electronic and optical equipment
61200 - Wireless telecommunications activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Company Name History

From incorporation onwards:
URSANAV UK LIMITED

Directors

(The company's officers)
STEPHEN J. BARTLETT
(~61 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MANAGER
  • Usually resident in UNITED STATES
Appointed on 17/10/2023
CHARLES A. SCHUE, III
(~67 year old American national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MANAGER
  • Usually resident in UNITED STATES
Appointed on 17/10/2023
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
  • Current Secretary
Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)
Charles A. Schue, Iii
(~67 year old American national)
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

URSANAV UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of URSANAV UK LIMITED at local scale
Map of URSANAV UK LIMITED at local scale
Map of URSANAV UK LIMITED at district scale
Map of URSANAV UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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)