UL VS Limited

Active02117901 Private limited company
Incorporated
31 March 1987 (39 years)
Previously known as
UL Verification Services Ltd (until 15 April 2013)
Rfi Global Services Ltd (until 28 March 2013)
Radio Frequency Investigation Limited (until 17 June 2004)
Earlier: Fluxion Limited
Industry
Technical testing and analysis (71200)
Accounts type
Full
Region
South East
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
RG24 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
American
Born January 1968 (58)
Officer history (21 former)
1 November 2024
Resigned Robinson, Ryan David, Director as Director
1 November 2024
Resigned Schjotz, Gitte, Director as Director
1 November 2024
Appointed Denison, Todd James as Director
13 April 2022
Resigned Jesudas, Sajeev, Mr. as Director
31 January 2018
Resigned Saltzman, Michael A, Mr. as Director
31 January 2018
Appointed Robinson, Ryan David, Director as Director
31 January 2018
Appointed Schjotz, Gitte, Director as Director
22 January 2016
Resigned Watson, Brian as Director
26 June 2015
Resigned Kirk, Stephen Alexander as Director
26 June 2015
Resigned Kirk, Stephen Alexander as Secretary
22 October 2013
Resigned Wenc, Stephen, Director as Director
7 June 2010
Appointed Jesudas, Sajeev, Mr. as Director
7 June 2010
Appointed Saltzman, Michael A, Mr. as Director
7 June 2010
Resigned Johnson, David Michael as Director
7 June 2010
7 June 2010
Resigned Taylor, Bryan Lloyd as Director
7 June 2010
Appointed Wenc, Stephen, Director as Director
30 October 2009
Resigned Boussier, Eric Laurent Roger as Director
14 September 2009
Resigned Burness, John as Director
27 May 2008
Appointed Boussier, Eric Laurent Roger as Director
22 April 2008
Resigned Smith, Richard Alexander Buchan as Director
22 April 2008
Appointed Johnson, David Michael as Director
23 October 2007
Appointed Taylor, Bryan Lloyd as Director
30 September 2007
Resigned Thomas, David Myrddin as Director
31 August 2007
Resigned Jacklin, Richard Anthony as Director
2 October 2006
Appointed Smith, Richard Alexander Buchan as Director
31 May 2006
Resigned Beveridge, Kenneth Joseph as Director
27 January 2006
Appointed Lascelles, Edward William Anthony as Director
1 January 2005
Appointed Burness, John as Director
1 December 2004
Appointed Beveridge, Kenneth Joseph as Director
19 May 2004
Resigned Linnell, Warren Andrew as Director
5 November 2002
Appointed Linnell, Warren Andrew as Director
26 June 2002
Resigned Lawrence, Kenneth William as Director
1 January 2001
Appointed Jacklin, Richard Anthony as Director
28 April 2000
Resigned Roper, Stephen Paul as Director
1 January 1999
Appointed Thomas, David Myrddin as Director
14 August 1997
Resigned Ascott, David Paul as Director
14 August 1997
Appointed Lawrence, Kenneth William as Director
1 April 1995
Appointed Roper, Stephen Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03159495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UL VS Limited This company Owns 75–100% of shares
Hbi Compliance Limited DissolvedOwns 75–100% of shares
Healthy Buildings International Limited DissolvedOwns 75–100% of shares (as a firm)

Filings 276

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
18 June 2026Confirmation statement with updates11 June 2026
14 May 2026Resolutions
24 April 2026Statement of capital following an allotment of shares
2 January 2026Full accounts31 December 2024
Show all 276 filings

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