Uk Shared Business Services Limited
06330639
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
secretary · Since 27/07/2016
director · Since 16/06/2021
MANAGING DIRECTOR - NON-EXECUTIVE CHAIRM
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 01/04/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 02/10/2025
DIRECTOR OF PROJECT DELIVERY AND CHANGE
BRITISH · ENGLAND · Age 41
director · Since 02/10/2025
CHIEF OF OPERATIONAL DELIVERY
BRITISH · ENGLAND · Age 46
Also on 1 other board
secretary · Since 27/07/2016
Former
director · Resigned 31/10/2007
secretary · Resigned 02/11/2007
director · Resigned 09/11/2007
director · Resigned 31/03/2008
director · Resigned 01/05/2008
director · Resigned 15/01/2009
director · Resigned 22/06/2010
director · Resigned 18/04/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2013
director · Resigned 21/10/2013
corporate secretary · Resigned 11/11/2013
director · Resigned 30/04/2014
director · Resigned 01/08/2014
secretary · Resigned 10/12/2014
director · Resigned 01/01/2015
director · Resigned 23/03/2015
director · Resigned 31/10/2015
director · Resigned 31/10/2015
director · Resigned 31/10/2015
director · Resigned 08/11/2015
secretary · Resigned 26/07/2016
director · Resigned 17/04/2017
director · Resigned 19/07/2017
director · Resigned 25/07/2017
director · Resigned 31/10/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2021
director · Resigned 31/07/2021
director · Resigned 02/08/2021
director · Resigned 31/05/2022
director · Resigned 28/02/2023
director · Resigned 27/07/2023
director · Resigned 19/01/2024
director · Resigned 30/09/2024
director · Resigned 31/03/2025
director · Resigned 25/06/2025
director · Resigned 31/07/2025
director · Resigned 03/10/2025
Persons with Significant Control
Uk Research And Innovation
Polaris House, North Star Avenue, Swindon, SN2 1FL
Notified 24/05/2018
The Secretary Of State For Science, Innovation And Technology
100, Parliament Street, London, SW1A 2BQ
Notified 04/04/2023
Former PSCs
Secretary Of State For Business Energy And Industrial Strategy
Ceased 04/04/2023
Change History
Active
Private Limited Company
POLARIS HOUSE
SWINDON