OpenCompanies

Uson Limited

Company number
04039182
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2000
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Indicor International Holding Limited (22 companies)

Registered office

Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Previous names

  • AI Qualitek Limited (until 8 Jan 2003)
  • Pinco 1476 Limited (until 18 Oct 2000)

Officers

NameRoleAppointedResigned
MORGAN, Michael Patrick Director 1 Apr 2025 26 Aug 2026
LEVERETT III, Neuman Director 26 May 2023 26 Aug 2026
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 17 Oct 2016 17 Sep 2026
CARINO, Lynn Secretary 17 Sep 2026
WILEMAN, Ben Director 26 Aug 2026
SMITH, Justin Director 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Compressor Controls Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2016 11 Apr 2023
Tree Dist Co (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Oct 2002
31 Dec 2001

Connections

Owned by

Uson Limited → Tree Dist Co (UK) Limited → Indicor UK Newco 1 Limited → Indicor UK Newco 3 Limited → Indicor International Holding Limited

Directors’ other companies

Companies at the same address

Data