UKRD SUPPORT AND DEVELOPMENT LIMITED

Company summary

0 outstanding charges

Company number: 03822076
Status: DISSOLVED
Incorporated / age: 9 August 199923 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Nature of business
Business and domestic software development
Previous company names
UK RADIO SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LTD ACTIVE	Secretary	20 Aug 2020				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
FORD, Deidre Ann ACTIVE	Director	20 Apr 2020		United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
KEENAN, Paul Anthony ACTIVE	Director	20 Apr 2020		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
VICKERY, Sarah Jane ACTIVE	Director	20 Apr 2020		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
CLAYTON, Yvonne Lynn RESIGNED	Secretary	09 Aug 1999	08 Apr 2008			South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
HUMM, Roger James RESIGNED	Secretary	08 Apr 2008	18 Apr 2009			Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
PREECE, Andrew RESIGNED	Secretary	02 Apr 2014	20 Aug 2020			Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
WOODS, Sian RESIGNED	Secretary	18 Apr 2009	02 Apr 2014			Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 1999	09 Aug 1999			26, Church Street, London, NW8 8EP
BOWLES, Howard Stephen RESIGNED	Director	26 Oct 1999	25 Jan 2000		November 1954	Nowra 28 Nash Green, Staplegrove, Taunton, Somerset, TA2 6BZ
POWELL, Michael Leslie RESIGNED	Director	26 Oct 1999	31 Oct 2001	United Kingdom	February 1950	Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
PREECE, Andrew Richard RESIGNED	Director	25 Jan 2012	20 Aug 2020	United Kingdom	February 1968	Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
ROGERS, William James Gerald RESIGNED	Director	26 Oct 1999	31 May 2019	England	February 1960	Ukrd Group Limited Carn Brea, Studios, Barncoose Industrial, Estate, Redruth, Cornwall, TR15 3RQ
SWAIN, Joseph RESIGNED	Director	09 Aug 1999	16 Nov 2001	United Kingdom	August 1949	Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE
VAN POSS, Robert RESIGNED	Director	26 Oct 1999	12 Nov 2002		September 1948	Rectory Farmhouse, South Fambridge, Essex, SS4 3LW
WENGER, James Laws RESIGNED	Director	14 Apr 2008	20 Aug 2020	United Kingdom	November 1972	Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom
WEST, Linda Ann RESIGNED	Director	01 Dec 2000	12 Nov 2002		July 1956	34 Antron Way, Mabe Burnthouse, Penryn, Cornwall, TR10 9HS

BAUER GROUP SECRETARIAT LTD ACTIVE
Role: Secretary
Appointed on: 20 Aug 2020
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

FORD, Deidre Ann ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

CLAYTON, Yvonne Lynn RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 08 Apr 2008
Address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG

HUMM, Roger James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 18 Apr 2009
Address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ

PREECE, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 20 Aug 2020
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 18 Apr 2009
Resigned on: 02 Apr 2014
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1999
Resigned on: 09 Aug 1999
Address: 26, Church Street, London, NW8 8EP

BOWLES, Howard Stephen RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 25 Jan 2000
Date of birth: November 1954
Address: Nowra 28 Nash Green, Staplegrove, Taunton, Somerset, TA2 6BZ

POWELL, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ

PREECE, Andrew Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

ROGERS, William James Gerald RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: February 1960
Address: Ukrd Group Limited Carn Brea, Studios, Barncoose Industrial, Estate, Redruth, Cornwall, TR15 3RQ

SWAIN, Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE

VAN POSS, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 12 Nov 2002
Date of birth: September 1948
Address: Rectory Farmhouse, South Fambridge, Essex, SS4 3LW

WENGER, James Laws RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ, United Kingdom

WEST, Linda Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 12 Nov 2002
Date of birth: July 1956
Address: 34 Antron Way, Mabe Burnthouse, Penryn, Cornwall, TR10 9HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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