Ukg Technology Limited

02528089

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VENTURE HOUSE, 2 ARLINGTON SQUARE, BRACKNELL, RG12 1WA

Incorporated 06/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

David Howard Gove

secretary · Since 30/08/2024

Mr David Howard Gove

director · Since 30/08/2024

VICE PRESIDENT TAX AND TREASURY

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Russell Sydney Howe

director · Since 02/04/2025

GROUP VP/EMEA SALES

BRITISH · ENGLAND · Age 50

Mrs Stacy-Ann Marie Smith

director · Since 02/04/2025

ASSISTANT CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Graham Taylor

director · Since 02/04/2025

VP GLOBAL FINANCE OPERATIONS

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Kronos Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEES NO 1) LIMITED

Created 18/07/2005Registered 20/07/2005

charge

outstanding

COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEES NO. 1) LIMITED

Created 18/07/2005Registered 20/07/2005

charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2002Registered 25/03/2002