Ukg Technology Limited
02528089
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
secretary · Since 30/08/2024
director · Since 30/08/2024
VICE PRESIDENT TAX AND TREASURY
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
director · Since 02/04/2025
ASSISTANT CORPORATE CONTROLLER
AMERICAN · UNITED STATES · Age 52
Also on 4 other boards
director · Since 02/04/2025
VP GLOBAL FINANCE OPERATIONS
BRITISH · ENGLAND · Age 59
Also on 5 other boards
Mr Russell Sydney Howe
director · Since 02/04/2025
GROUP VP/EMEA SALES
BRITISH · ENGLAND · Age 50
secretary · Since 30/08/2024
Former
director · Resigned 30/09/1999
secretary · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 19/09/2012
director · Resigned 04/01/2019
secretary · Resigned 04/01/2019
director · Resigned 02/12/2019
director · Resigned 30/06/2022
secretary · Resigned 30/06/2022
secretary · Resigned 30/08/2024
director · Resigned 30/08/2024
director · Resigned 02/04/2025
director · Resigned 10/06/2026
Persons with Significant Control
Kronos Worldwide Limited
Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Reg: 8031577 · Registrar Of Companies, United Kingdom · Private Limited By Shares
Notified 06/04/2016
Charges3 outstanding
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEES NO 1) LIMITED
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEES NO. 1) LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
VENTURE HOUSE, 2 ARLINGTON SQUARE
BRACKNELL