Ncomputing Uk Limited
- Dissolved
- Incorporated on 19 Dec 2006
Reg Address: Prince Albert House, 20 King Street, Maidenhead SL6 1DT
Previous Names:
Ncomputing Limited - 25 May 2007
Ncomputing Limited - 19 Dec 2006
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Ncomputing Uk Limited" is a ltd and located in Prince Albert House, 20 King Street, Maidenhead SL6 1DT. Ncomputing Uk Limited is currently in dissolved status and it was incorporated on 19 Dec 2006 (17 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ncomputing Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Oh Haeng Lee | Secretary | 18 Jan 2017 | - | Active |
| 2 | Oh Haeng Lee | Director | 18 Jan 2017 | South Korean | Active |
| 3 | Young Gil Song | Director | 22 Feb 2015 | Korean | Resigned 18 Jan 2017 |
| 4 | Young Gil Song | Secretary | 22 Feb 2015 | - | Resigned 18 Jan 2017 |
| 5 | Malcolm Sweeney | Director | 22 Jan 2008 | British | Resigned 11 Apr 2014 |
| 6 | Peter David Downs | Director | 25 May 2007 | - | Resigned 22 Feb 2015 |
| 7 | Peter David Downs | Secretary | 25 May 2007 | - | Resigned 22 Feb 2015 |
| 8 | Young Gil Song | Director | 25 May 2007 | Korean | Resigned 9 Oct 2013 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 May 2007 | - | Resigned 25 May 2007 |
| 10 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 22 May 2007 | - | Resigned 25 May 2007 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 May 2007 | - | Resigned 25 May 2007 |
| 12 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 19 Dec 2006 | - | Resigned 22 May 2007 |
| 13 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Dec 2006 | - | Resigned 22 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ncomputing Co Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ncomputing Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2022 | Download PDF |
| 2 | Accounts - Small | 19 Apr 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 25 Jan 2021 | Download PDF 5 Pages |
| 4 | Accounts - Small | 30 Apr 2020 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 19 Dec 2019 | Download PDF 5 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 17 Dec 2019 | Download PDF 2 Pages |
| 7 | Accounts - Small | 16 Apr 2019 | Download PDF 10 Pages |
| 8 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 5 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 10 Dec 2018 | Download PDF 2 Pages |
| 10 | Accounts - Small | 27 Apr 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 21 Dec 2017 | Download PDF 3 Pages |
| 12 | Accounts - Small | 6 Jul 2017 | Download PDF 9 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 6 Pages |
| 18 | Accounts - Small | 12 Aug 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2016 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 11 Jan 2016 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 12 Nov 2015 | Download PDF 1 Pages |
| 22 | Accounts - Small | 14 Oct 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2015 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 26 Mar 2015 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 26 Mar 2015 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 14 Pages |
| 28 | Accounts - Small | 8 Oct 2014 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 14 Pages |
| 31 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 32 | Accounts - Small | 9 Sep 2013 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 15 Pages |
| 34 | Accounts - Small | 28 Sep 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 15 Pages |
| 36 | Accounts - Small | 21 Sep 2011 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2010 | Download PDF 15 Pages |
| 38 | Accounts - Small | 7 Sep 2010 | Download PDF 5 Pages |
| 39 | Capital - Allotment Shares | 30 Mar 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2010 | Download PDF 15 Pages |
| 41 | Accounts - Small | 26 Oct 2009 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 8 Jan 2009 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 23 Sep 2008 | Download PDF 4 Pages |
| 44 | Address - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
| 45 | Address - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 16 Jan 2008 | Download PDF 5 Pages |
| 48 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 53 | Resolution | 14 Jun 2007 | Download PDF |
| 54 | Resolution | 14 Jun 2007 | Download PDF |
| 55 | Resolution | 14 Jun 2007 | Download PDF |
| 56 | Resolution | 14 Jun 2007 | Download PDF 32 Pages |
| 57 | Officers - Legacy | 14 Jun 2007 | Download PDF 12 Pages |
| 58 | Officers - Legacy | 14 Jun 2007 | Download PDF 12 Pages |
| 59 | Address - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 4 Jun 2007 | Download PDF 31 Pages |
| 62 | Officers - Legacy | 4 Jun 2007 | Download PDF 31 Pages |
| 63 | Officers - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 65 | Change Of Name - Certificate Company | 25 May 2007 | Download PDF 2 Pages |
| 66 | Incorporation - Company | 19 Dec 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||