Ltd Facts The UK company register, as filed

Register entry · No. 02528089

UKG TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 6 Aug 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Aug 1990 (36 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VENTURE HOUSE, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, ENGLAND, RG12 1WA

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. UKG TECHNOLOGY LIMITED current
    2. KRONOS SYSTEMS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
David Howard Gove Vice President Tax And Treasury Director 30 Aug 2024 — July 1970 American · United States
Stacy-Ann Marie Smith Assistant Corporate Controller Director 2 Apr 2025 — November 1973 American · United States
Russell Sydney Howe Group Vp/Emea Sales Director 2 Apr 2025 — July 1976 British · England
David Howard Gove Secretary 30 Aug 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kronos Worldwide Limited company · 8031577 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UKG TECHNOLOGY LIMITED still trading?

The register shows UKG TECHNOLOGY LIMITED as active.

What does UKG TECHNOLOGY LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was UKG TECHNOLOGY LIMITED set up?

It was incorporated on 6 August 1990.

When are UKG TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is UKG TECHNOLOGY LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs UKG TECHNOLOGY LIMITED?

UKG TECHNOLOGY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02570638 INTERBRINK SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1990 96090 · Other service activities n.e.c.
  2. 02570545 HOMELANDS LEISURE LIMITED Active Private Limited Company Inc. 21 Dec 1990 96090 · Other service activities n.e.c.
  3. 02570009 CEMTECH CONFERENCES LTD. Active Private Limited Company Inc. 20 Dec 1990 96090 · Other service activities n.e.c.
  4. 02570156 LIFELINE PROPERTY LTD Active Private Limited Company Inc. 20 Dec 1990 74100 · specialised design activities
  5. NI025153 LOUVAIN DEVELOPMENT (N.I.) TRUST-THE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Dec 1990 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House