opendata.bot
Company number
03223552

UZENE LIMITED

Officer · KENDRICK, Sarah and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UZENE LIMITED
Company number
03223552
Registered office
21 BRENDON WAY, ENFIELD, EN1 2LF, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 22/03/2007
Active
director
Appointed 12/07/1996
Active
director
Appointed 22/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Noele Hawker
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016
Ms Sarah Kendrick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Noele Hawker
born 08/1968 · Germany owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 2 companies
Ms Sarah Kendrick
born 06/1969 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 22/03/2007
director Appointed 12/07/1996
director Appointed 22/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director appointed KENDRICK, Sarah
06/04/2016 Person with significant control added Ms Sarah Kendrick
06/04/2016 Person with significant control added Mr Noele Hawker
22/03/2007 Secretary resigned CAREY, Charlotte Louise
22/03/2007 Secretary appointed KENDRICK, Sarah
21/05/2002 Secretary resigned MARREN, Katherine
21/05/2002 Secretary appointed CAREY, Charlotte Louise
12/07/1996 Corporate-nominee-director resigned LUFMER LIMITED
12/07/1996 Corporate-nominee-secretary resigned SEMKEN LIMITED
12/07/1996 Secretary appointed MARREN, Katherine
12/07/1996 Director appointed HAWKER, Noele
11/07/1996 Corporate-nominee-director appointed LUFMER LIMITED
11/07/1996 Corporate-nominee-secretary appointed SEMKEN LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▲ 0.7%
6
Net assets 6
▲ 0.7%
6
Employees (avg) 2 2

Documents for UZENE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Uzene Limited — EN1 2LF
Tier 1 · renews 20/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UZENE LIMITED?
According to the official registry, the company number of UZENE LIMITED is 03223552.
Where is UZENE LIMITED registered?
The registered office is 21 BRENDON WAY, ENFIELD, EN1 2LF, ENGLAND.
Who runs UZENE LIMITED?
KENDRICK, Sarah is listed among the officers of UZENE LIMITED.
What is the SIC code of UZENE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls UZENE LIMITED?
Mr Noele Hawker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control.
When are the next accounts of UZENE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UZENE LIMITED (03223552)

UZENE LIMITED is a private limited company incorporated on 11 July 1996 and registered in the United Kingdom under company number 03223552. Its registered office is at 21 BRENDON WAY, ENFIELD, EN1 2LF, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Noele Hawker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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