UKI Systems Ltd
- Company number
- 06266803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Grangehill Estates Limited (until 1 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHIMMEL, Leopold | Director | 5 Dec 2025 | |
| SCHIMMEL, Jacob | Director | 9 Jun 2007 | |
| SCHIMMEL, Benjamin Dimitri | Director | 1 Mar 2023 | 5 Dec 2025 |
| SCHIMMEL, Vered | Secretary | 9 Jun 2007 | 31 Aug 2017 |
| QA NOMINEES LIMITED | Corporate-Director | 1 Jun 2007 | 1 Jun 2007 |
| QA REGISTRARS LIMITED | Corporate-Secretary | 1 Jun 2007 | 1 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacob Schimmel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£8,070 | - | 0 |
| 31 Mar 2024 | -£7,602 | - | 0 |
| 31 Mar 2023 | -£6,697 | £4,672 | 0 |
| 31 Mar 2022 | £803,631 | - | 0 |
| 31 Mar 2021 | £804,103 | - | 0 |
| 31 Mar 2020 | £804,590 | - | 0 |
| 31 Mar 2019 | £805,111 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£806,542 | - | - |
| 31 Mar 2015 | - | - | - |
| 25 Mar 2014 | -£807,212 | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Directors’ other companies
- SCHIMMEL, Jacob - Director at The Uki Charitable Foundation
- SCHIMMEL, Jacob - Director at 4 Brentwood Ltd
- SCHIMMEL, Jacob - Director at NLC Group Of Companies Limited
- SCHIMMEL, Leopold - Director at Ho Finance Ltd
- SCHIMMEL, Leopold - Director at Farmwood Finance Ltd
- SCHIMMEL, Leopold - Director at The Marque Foundation
Registered address
1,455 companies are registered at this address - likely a registration agent.