USON LIMITED

Key Data

Status

Active

Company No.

04039182

Incorporation date

24/07/2000

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

14/01/2026

Termination of appointment of William Douglas Wright as a director on 2026-01-09

View PDF (1 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

11/04/2025

Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Appointment of Michael Patrick Morgan as a director on 2025-04-01

View PDF (2 pages)

26/03/2025

Resolutions

View PDF (4 pages)

20/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

03/01/2024

Director's details changed for Neuman Leverett Iii on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Neuman Leverett Iii on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03

View PDF (2 pages)

01/08/2023

Cessation of Compressor Controls Uk Limited as a person with significant control on 2023-04-11

View PDF (1 pages)

01/08/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-04-11

View PDF (1 pages)

31/07/2023

Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2023-04-11

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

26/05/2023

Termination of appointment of Henrik Monsted as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of William Douglas Wright as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of John Stroup as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Jacob Petkovich as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of Stephen Keith Krull as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Neuman Leverett Iii as a director on 2023-05-26

View PDF (2 pages)

09/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

09/05/2023

Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

05/01/2023

Withdrawal of a person with significant control statement on 2023-01-05

View PDF (2 pages)

05/01/2023

Notification of Roper Industries Uk Limited as a person with significant control on 2016-07-24

View PDF (2 pages)

23/11/2022

Appointment of John Stroup as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of Jason Phillip Conley as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Stephen Krull as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Henrik Monsted as a director on 2022-11-23

View PDF (2 pages)

23/11/2022

Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of USON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/10/2016 - Present	184
Morris, David	Director	27/09/2000 - 03/07/2002	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	24/07/2000 - 24/07/2000	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	24/07/2000 - 24/07/2000	1709
Jefferies, Robert Kenneth	Director	03/07/2002 - 22/07/2004	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About USON LIMITED

USON LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of USON LIMITED?

USON LIMITED is currently Active. It was registered on 24/07/2000 .

Where is USON LIMITED located?

USON LIMITED is registered at C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does USON LIMITED do?

USON LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for USON LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of William Douglas Wright as a director on 2026-01-09.