UT

UKG TECHNOLOGY LIMITED

Active

Company number 02528089

Bracknell, England · Incorporated 6 August 1990

Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENEBOND LIMITED · 6 August 1990 – 28 November 1990

KRONOS SYSTEMS LIMITED · 28 November 1990 – 31 October 2025

Company overview

UKG TECHNOLOGY LIMITED is a private limited company registered in England and Wales since its incorporation on 6 August 1990 and remains active on the register. It has changed its name 2 times, most recently from KRONOS SYSTEMS LIMITED on 28 November 1990. Its registered office is at Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Kronos Worldwide Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: GOVE, David Howard (appointed 30 August 2024), HOWE, Russell Sydney (appointed 2 April 2025) and SMITH, Stacy-Ann Marie (appointed 2 April 2025). GOVE, David Howard serves as company secretary (appointed 30 August 2024). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 9 September 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 170 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HOWE, Russell Sydney
Director
2 April 2025
SS
SMITH, Stacy-Ann Marie
Director
2 April 2025
GD
GOVE, David Howard
Secretary
30 August 2024
GD
GOVE, David Howard
Director
30 August 2024
TG
TAYLOR, Graham
Director · Resigned
2 April 2025
TC
TODD, Christopher Russell, Mr.
Secretary · Resigned
30 June 2022
TC
TODD, Christopher Russell
Director · Resigned
30 June 2022
BJ
BUTLER, John Arthur
Director · Resigned
12 February 2019
JM
JULIEN, Mark
Secretary · Resigned
4 January 2019
JM
JULIEN, Mark
Director · Resigned
19 September 2012
MA
MOORE, Alyce
Director · Resigned
27 February 2008
AA
AIN, Aron Joel
Director · Resigned
1 October 1999
BC
BLOOM, Curt Frederic
Director · Resigned
14 March 1997
LP
LACY, Paul Alvin
Director · Resigned
—
AM
AIN, Mark
Director · Resigned
—

Persons with significant control

PS
Kronos Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Change Sail Address Company With Old Address New Address
Address
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Certificate Change Of Name Company
Change Of Name
31 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Memorandum Articles
Incorporation
24 June 2024 View
Resolution
Resolution
24 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2024 View
Capital Name Of Class Of Shares
Capital
24 June 2024 View
Memorandum Articles
Incorporation
25 January 2024 View
Resolution
Resolution
24 January 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Sail Address Company With Old Address New Address
Address
12 August 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Move Registers To Sail Company With New Address
Address
30 June 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Auditors Resignation Company
Auditors
30 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 October 2013 View
Move Registers To Registered Office Company
Address
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Secretary Company With Change Date
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Resolution
Resolution
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Move Registers To Sail Company
Address
27 August 2010 View
Change Sail Address Company
Address
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
22 August 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Address
9 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
20 July 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Address
11 October 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Address
21 September 2004 View
Legacy
Address
4 December 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Mortgage
25 March 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Capital
21 July 1998 View
Accounts With Accounts Type Small
Accounts
23 June 1998 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Small
Accounts
14 July 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Small
Accounts
19 December 1995 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Small
Accounts
7 March 1995 View
Auditors Resignation Company
Auditors
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Capital
22 April 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Legacy
Annual Return
3 September 1993 View
Legacy
Accounts
4 August 1993 View
Memorandum Articles
Incorporation
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Legacy
Capital
22 March 1993 View
Legacy
Capital
22 March 1993 View
Resolution
Resolution
22 March 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Address
20 August 1992 View
Legacy
Accounts
9 June 1992 View
Legacy
Annual Return
9 September 1991 View
Memorandum Articles
Incorporation
6 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Certificate Change Of Name Company
Change Of Name
27 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Address
22 October 1990 View
Legacy
Address
22 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Accounts
19 October 1990 View
Incorporation Company
Incorporation
6 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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