Action Computer Supplies Limited

Company Registration Number: 02542864

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Computer Supplies Limited is a Private Company Limited by Shares first registered on 25 September 1990. Its current registered address is in Terry Street, Sheffield.

Registered Address

THE TECHNOLOGY BUILDING
INSIGHT CAMPUS
TERRY STREET
SHEFFIELD
S9 2BU

There are 19 companies currently registered at this postcode, including this one.

All companies at S9 2BU

Registration Data

Company Number

02542864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • GOLIA, Jetinder

    Secretary

    Appointed on 26 May 2004

     

    The Technology Building
    Insight Campus
    Terry Street
    Sheffield
    S9 2BU

  • LEIGHTON, Russell Eric

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    The Technology Building
    Insight Campus
    Terry Street
    Sheffield
    S9 2BU

  • FILER, Paul Andrew

    Secretary

    Appointed on 4 April 1996

    Resigned on 7 April 1997

    Nationality: British

    28 Meadowbank
    Ainger Road
    Primrose Hill
    London
    NW3 3AY

  • GRAHAM, John Martin

    Secretary

    Appointed on 1 September 1994

    Resigned on 14 August 1995

    14 Folly Close
    Radlett
    Herts
    WD7 8DR

  • LEVENE, Leslie Jacob

    Secretary

    Resigned on 28 April 1993

    16 Furham Field
    Hatch End
    Pinner
    Middlesex
    HA5 4DZ

  • LIDDELL, Nigel

    Secretary

    Appointed on 21 September 1998

    Resigned on 8 March 1999

    Flat 2 27 Kingdon Road
    London
    NW6 1PJ

  • MAKANJI, Ashok

    Secretary

    Appointed on 19 April 2002

    Resigned on 26 May 2004

    10 Bluebell Close
    Barlbrough
    Chesterfield
    Derbyshire
    S43 4WT

  • MANNAS, Jill

    Secretary

    Appointed on 7 April 1997

    Resigned on 21 September 1998

    81 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EJ

  • O'BRIEN, Anthony Louis

    Secretary

    Appointed on 8 March 1999

    Resigned on 19 April 2002

    Copper Einde Carters Lane
    Kelvedon Road Little Braxsted
    Witham
    Essex
    CM8 3LF

  • RYCROFT, Christopher Charles

    Secretary

    Appointed on 28 April 1993

    Resigned on 1 September 1994

    176 All Souls Avenue
    London
    NW10 3AB

  • SCOTT, James Martin

    Secretary

    Appointed on 14 August 1995

    Resigned on 4 April 1996

    Duncliffe Hall Farm
    Stour Row
    Shaftesbury
    Dorset
    SP7 0QW

  • FENNESSY, Richard

    Director

    Appointed on 6 June 2005

    Resigned on 8 September 2009

    Nationality: America

    Occupation: C E O

    Month of birth: November 1964

    1305 West Auto Drive
    Tempe
    Arizona 85284
    Usa

  • FENTON, Stuart Andrew

    Director

    Appointed on 14 October 2002

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    The Technology Building
    Insight Campus
    Terry Street
    Sheffield
    S9 2BU

  • KENT, Paul

    Director

    Appointed on 7 August 2002

    Resigned on 14 October 2002

    Nationality: American

    Occupation: General Manager

    Month of birth: January 1966

    Apartment 649 Point West
    116 Cromwell Road
    London
    SW7 4XF

  • LEWIS, Henry Norman

    Director

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    30 Bramham Gardens
    London
    SW5 0HF

  • PALK, David Brian

    Director

    Appointed on 10 October 2001

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Highlands House
    Reading Road, Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3PH

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ES9Y9. Transaction: MzE3MTY3MDYyN2FkaXF6a2N4.

  2. 14 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZI2I8. Transaction: MzE1OTY4NjczOGFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNFWJ. Transaction: MzE1ODc4MzQxNmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWBZ16. Transaction: MzEzMjgxMjI3MWFkaXF6a2N4.

  5. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2X3A3. Transaction: MzEzMTQ0MTAxOWFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90UT7. Transaction: MzEwODUyNjkwMmFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83ESA. Transaction: MzEwODI5NDQ2NGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO644Q. Transaction: MzA4NzU2Mjk4NGFkaXF6a2N4.

  9. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05QXV. Transaction: MzA4NjM0ODc5MGFkaXF6a2N4.

  10. 2 September 2013 Termination of appointment of Stuart Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2K0F4. Transaction: MzA4NDI0ODE5MGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOKGO. Transaction: MzA2NTkxODU1OWFkaXF6a2N4.

  12. 9 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQ9QX. Transaction: MzA2MDQ3Nzc3NmFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X78HUYVG. Transaction: MzA0NjM5NDY0NmFkaXF6a2N4.

  14. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4WFWKQ. Transaction: MzA0MjA2NzI3MGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XQX30OJU. Transaction: MzAyNTg3NTM4MWFkaXF6a2N4.

  16. 25 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQX2ZOJS. Transaction: MzAyNTgxMDM0NGFkaXF6a2N4.

  17. 25 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQX2YOJR. Transaction: MzAyNTgxMDM0MmFkaXF6a2N4.

  18. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC37MN9E. Transaction: MzAyMzI4MzE2NWFkaXF6a2N4.

  19. 16 October 2009 Director's details changed for Mr Russell Leighton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9U0E56. Transaction: MzAwMDkxMTYyMmFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Stuart Andrew Fenton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN9NNE5M. Transaction: MzAwMDkxMTA2MmFkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for Jetinder Golia on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XN9HXE5Q. Transaction: MzAwMDkxMDYzNGFkaXF6a2N4.

  22. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPNNDNB. Transaction: MjA0MjMwMzY0MWFkaXF6a2N4.

  23. 21 September 2009 Director appointed mr russell eric leighton [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO4UDGP. Transaction: MjA0MTY5NDU5NWFkaXF6a2N4.

  24. 18 September 2009 Appointment terminated director richard fennessy [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8Z0DD7. Transaction: MjA0MTYwNDk0OWFkaXF6a2N4.

  25. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS1WBBM7. Transaction: MjAzNzQxMjMyOGFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJA94DL. Transaction: MjAxNjgyMjg1NmFkaXF6a2N4.

  27. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1Z03F9. Transaction: MjAxNDEzODQ5NmFkaXF6a2N4.

  28. 25 September 2008 Director's change of particulars / stuart fenton / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU1YZ3F7. Transaction: MjAxNDEzNzU1NWFkaXF6a2N4.

  29. 26 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU1NTMxNWFkaXF6a2N4.

  30. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODY3OGFkaXF6a2N4.

  31. 19 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyMDQ0NmFkaXF6a2N4.

  32. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NjIyOGFkaXF6a2N4.

  33. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5NDYyNWFkaXF6a2N4.

  34. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgzOTE1NWFkaXF6a2N4.

  35. 24 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA5NzY3NGFkaXF6a2N4.

  36. 19 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5MzMyN2FkaXF6a2N4.

  37. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4ODA2N2FkaXF6a2N4.

  38. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3ODkzOWFkaXF6a2N4.

  39. 11 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTczNTQ5OWFkaXF6a2N4.

  40. 15 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxODU5M2FkaXF6a2N4.

  41. 18 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODkyNjQ5MWFkaXF6a2N4.

  42. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMjgwM2FkaXF6a2N4.

  43. 7 January 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwMTAyMmFkaXF6a2N4.

  44. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MDY1NGFkaXF6a2N4.

  45. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg2NzgyOWFkaXF6a2N4.

  46. 14 May 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODc1MzQ5NWFkaXF6a2N4.

  47. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3MzE1NGFkaXF6a2N4.

  48. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5MDU5OWFkaXF6a2N4.

  49. 1 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjYzODgyNWFkaXF6a2N4.

  50. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxMTM5MmFkaXF6a2N4.

  51. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMTkzMmFkaXF6a2N4.

  52. 8 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NDc4NWFkaXF6a2N4.

  53. 22 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2OTIxNGFkaXF6a2N4.

  54. 6 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ3NTcwMWFkaXF6a2N4.

  55. 29 December 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1MzMxMmFkaXF6a2N4.

  56. 17 May 1999 Accounts for a dormant company made up to 28 August 1998 [View PDF]

    Action Date: 28 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk5NjUxMGFkaXF6a2N4.

  57. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1NTQ2MmFkaXF6a2N4.

  58. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyOTA3MWFkaXF6a2N4.

  59. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MDgwMGFkaXF6a2N4.

  60. 16 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1OTA1M2FkaXF6a2N4.

  61. 3 November 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTgwM2FkaXF6a2N4.

  62. 24 May 1998 Accounts for a dormant company made up to 29 August 1997 [View PDF]

    Action Date: 29 August 1997. Category: Accounts. Type: AA. Transaction: MDAwOTgwNjcxNmFkaXF6a2N4.

  63. 20 January 1998 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE1NjU5NWFkaXF6a2N4.

  64. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3NDgwOWFkaXF6a2N4.

  65. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwNDgxOGFkaXF6a2N4.

  66. 8 January 1998 Registered office changed on 08/01/98 from: 1 hyde park place london W2 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM5Mjk3NWFkaXF6a2N4.

  67. 29 June 1997 Accounts for a dormant company made up to 30 August 1996 [View PDF]

    Action Date: 30 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MjIzNjA5MWFkaXF6a2N4.

  68. 7 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAzMTQwM2FkaXF6a2N4.

  69. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4NTc1MWFkaXF6a2N4.

  70. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MzMyN2FkaXF6a2N4.

  71. 10 May 1996 Accounts for a dormant company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNzE0NTUyNGFkaXF6a2N4.

  72. 3 October 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzNzg3M2FkaXF6a2N4.

  73. 23 August 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkwMjc2MmFkaXF6a2N4.

  74. 9 August 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNjc4NDkxOWFkaXF6a2N4.

  75. 11 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk2NjIzNmFkaXF6a2N4.

  76. 11 October 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5NDYyN2FkaXF6a2N4.

  77. 18 May 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNjk2Njc5M2FkaXF6a2N4.

  78. 8 October 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3MzIwNWFkaXF6a2N4.

  79. 3 June 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5OTE5ODk5NGFkaXF6a2N4.

  80. 18 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgxMjEzM2FkaXF6a2N4.

  81. 8 December 1992 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTEzODYwOWFkaXF6a2N4.

  82. 11 June 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1MTczNjg4NmFkaXF6a2N4.

  83. 11 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMwMTUzOWFkaXF6a2N4.

  84. 7 October 1991 Return made up to 25/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTg0NzM3MWFkaXF6a2N4.

  85. 26 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY5NjQ5M2FkaXF6a2N4.

  86. 23 May 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0MTUxMjQ4NmFkaXF6a2N4.

  87. 26 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQxNTE3NmFkaXF6a2N4.

  88. 25 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU3MDYzNmFkaXF6a2N4.

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