UL

USON LIMITED

Active

Company number 04039182

Birmingham, United Kingdom · Incorporated 24 July 2000

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

Last updated on 27 August 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2025

Company history

Previous company names

PINCO 1476 LIMITED · 24 July 2000 – 18 October 2000

AI QUALITEK LIMITED · 18 October 2000 – 8 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
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 April 2023

Funding

1 funding round
13 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Resolution
Resolution
26 March 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Small
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Auditors Resignation Company
Auditors
26 February 2018 View
Auditors Resignation Company
Auditors
21 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
4 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
19 August 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Accounts
3 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Annual Return
7 August 2003 View
Certificate Change Of Name Company
Change Of Name
8 January 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Mortgage
3 August 2002 View
Auditors Resignation Company
Auditors
26 July 2002 View
Legacy
Accounts
9 July 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Accounts
14 May 2002 View
Legacy
Accounts
18 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Capital
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Certificate Change Of Name Company
Change Of Name
17 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Address
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
14 August 2000 View
Incorporation Company
Incorporation
24 July 2000 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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