US

UKRD SUPPORT AND DEVELOPMENT LIMITED

Dissolved

Company number 03822076

Peterborough, England · Incorporated 9 August 1999

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2020

Company history

Previous company names

UK RADIO SALES LIMITED · 9 August 1999 – 15 August 2007

Company overview

UKRD SUPPORT AND DEVELOPMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 16 August 2022 having been incorporated on 9 August 1999. It changed its name from UK RADIO SALES LIMITED on 9 August 1999. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Ukrd Group 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 British directors: FORD, Deidre Ann (appointed 20 April 2020), KEENAN, Paul Anthony (appointed 20 April 2020) and VICKERY, Sarah Jane (appointed 20 April 2020). BAUER GROUP SECRETARIAT LTD acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 10 September 2021. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 16 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

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

Capital table

Updated on 19 September 2026
  • UKRD GROUP LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UKRD GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
VS
VICKERY, Sarah Jane
Director
20 April 2020
FD
FORD, Deidre Ann
Director
20 April 2020
KP
KEENAN, Paul Anthony
Director
20 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
WS
WOODS, Sian
Secretary · Resigned
18 April 2009
WJ
WENGER, James Laws
Director · Resigned
14 April 2008
HR
HUMM, Roger James
Secretary · Resigned
8 April 2008
WL
WEST, Linda Ann
Director · Resigned
1 December 2000
BH
BOWLES, Howard Stephen
Director · Resigned
26 October 1999
PM
POWELL, Michael Leslie
Director · Resigned
26 October 1999
VP
VAN POSS, Robert
Director · Resigned
26 October 1999
RW
ROGERS, William James Gerald
Director · Resigned
26 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 August 1999
SJ
SWAIN, Joseph
Director · Resigned
9 August 1999
CY
CLAYTON, Yvonne Lynn
Secretary · Resigned
9 August 1999

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
14 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Small
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Legacy
Mortgage
18 January 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Legacy
Mortgage
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
22 August 2007 View
Certificate Change Of Name Company
Change Of Name
15 August 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
16 November 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Address
8 September 2000 View
Legacy
Accounts
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
10 August 1999 View
Incorporation Company
Incorporation
9 August 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

YEWBEECH LIMITED
#14468820
C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
dissolved
ENCORE RADIO LIMITED
#10095061
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
dissolved
OUTDOOR ENTERTAINMENT LTD
#07520610
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
Show all related companies

Companies at this postcode

PE2 6EA

FRONTLINE LIMITED
#00329613
active
BIRMINGHAM BROADCASTING LIMITED
#00685666
dissolved
TFM RADIO LIMITED
#00728006
dissolved
KEY 103 LIMITED
#00828619
dissolved
BAUER LONDON LIFESTYLE LIMITED
#00842309
dissolved
See all companies at PE2 6EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.