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 Number | 15216349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FIELDFISHER RIVERBANK HOUSE |
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Address Line 2 | 2 SWAN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 17/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)