Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Ukg Technology Limited
- Incorporated
- 6 August 1990 (36 years)
- Previously known as
- Kronos Systems Limited (until 31 October 2025)Genebond Limited (until 28 November 1990)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Venture House2 Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born July 1976 (50)
Director · Appointed 2 April 2025
Also at Peopledoc UK Ltd (proposed for strike-off), Kronos Worldwide Limited, Quorbit Ltd · more companies
American
Born November 1973
Gove, David Howard
Secretary · Appointed 30 August 2024
American
Born July 1970 (56)
Officer history (13 former)
10 June 2026
2 April 2025
2 April 2025
2 April 2025
2 April 2025
30 August 2024
30 August 2024
Resigned Todd, Christopher Russell, Mr. as Secretary
30 August 2024
30 August 2024
Appointed Gove, David Howard as Secretary
30 June 2022
Appointed Todd, Christopher Russell, Mr. as Secretary
30 June 2022
30 June 2022
Resigned Julien, Mark as Director
30 June 2022
Resigned Julien, Mark as Secretary
2 December 2019
12 February 2019
4 January 2019
Appointed Julien, Mark as Secretary
4 January 2019
Resigned Moore, Alyce as Secretary
4 January 2019
Resigned Moore, Alyce as Director
19 September 2012
Appointed Julien, Mark as Director
19 September 2012
Resigned Ain, Mark as Director
27 February 2008
Appointed Moore, Alyce as Secretary
27 February 2008
Appointed Moore, Alyce as Director
27 February 2008
Resigned Lacy, Paul Alvin as Secretary
27 February 2008
Resigned Lacy, Paul Alvin as Director
1 October 1999
30 September 1999
14 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 8031577
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ukg Technology Limited This company Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 30 September 2025 | ||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Register inspection address has been changed |
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