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Ucan Secure I.T. Ltd

Ucan Secure I.T. Ltd is an active company incorporated on 31 May 2013 with the registered office located in Bradford, West Yorkshire. Ucan Secure I.T. Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08552015
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5, Bulmer & Lumb Royds Hall Lane
Buttershaw
Bradford
BD6 2NE
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was C1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD England
Telephone
0113 2424421
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1965
Ego Technology (Holdings) Limited
PSC
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Mutual Companies
Ego Technology Limited
Ian Charles Austin and Melissa Laura Austin are mutual people.
Active
Seal Metal Recycling Ltd
Robert Hugh Seal is a mutual person.
Active
U Can Recycling Cic
Robert Hugh Seal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.13M (+338%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 10 (+111%)
Total Assets
£2.13M
Increased by £1.09M (+105%)
Total Liabilities
-£495.37K
Increased by £173.41K (+54%)
Net Assets
£1.63M
Increased by £915.03K (+128%)
Debt Ratio (%)
23%
Decreased by 7.7% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mrs Melissa Laura Austin Appointed
6 Months Ago on 14 Feb 2025
Robert Hugh Seal Resigned
6 Months Ago on 14 Feb 2025
Mr Ian Charles Austin Appointed
6 Months Ago on 14 Feb 2025
Ego Technology (Holdings) Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Robert Hugh Seal (PSC) Resigned
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 8 May 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Registered office address changed from C1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD England to Unit 5, Bulmer & Lumb Royds Hall Lane Buttershaw Bradford BD6 2NE on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mrs Melissa Laura Austin as a director on 14 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Bulmer & Lumb, Unit 5 Royds Hall Lane Buttershaw Bradford BD6 2NE England to C1 Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Ian Charles Austin as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Robert Hugh Seal as a director on 14 February 2025
Submitted on 27 Feb 2025
Cessation of Robert Hugh Seal as a person with significant control on 14 February 2025
Submitted on 27 Feb 2025
Repayment History
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