Uson Limited. Head office in Birmingham. Check Director.

Uson Limited, Birmingham

Uson Limited is a private limited company. Formerly, it was named Ai Qualitek Limited (changed on 2003-01-08). Situated at Rutland House, 148 Edmund Street, Birmingham B3 2JR, the above-mentioned 23 years old enterprise was incorporated on 2000-07-24 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in the company: William W. (appointed on 26 May 2023), Neuman L. (appointed on 26 May 2023), Jacob P. (appointed on 26 May 2023).

About
Name: Uson Limited
Number: 04039182
Incorporation date: 2000-07-24
End of financial year: 31 December


Address:	Rutland House 148 Edmund Street Birmingham B3 2JR
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Tree Dist Co (Uk) Limited

11 April 2023

Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13925811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compressor Controls Uk Limited

24 July 2016 - 11 April 2023

Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06657565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Uson Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was submitted on 2023-07-25. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Tree Dist Co (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham. Compressor Controls Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham.

Company filing

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AA	Small company accounts made up to 2021/12/31 filed on: 9th, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2021/12/31 filed on: 9th, May 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 16th, February 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	29032.20 GBP is the capital in company's statement on 2014/07/28 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, November 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, July 2010 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2007/08/04 annual return
363s	Annual return drawn up to 2007/08/04 with complete member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2007/08/04 annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/05 annual return
363s	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/05 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 2004/08/19 annual return
363s	Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 10th, February 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 10th, February 2004 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 29th, December 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/02 filed on: 3rd, September 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 3rd, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 9th, July 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, July 2002 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 18th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 18th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/31 annual return
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/07/31 annual return

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