U.P.S SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
U.P.S SYSTEMS PLC
COMPANY NUMBER
02784286
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/01/1993
(31 years and 10 months old)
WEBSITE
www.upssystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN6 8TY
Telephone: 01488680500
TPS: No
Unit 71
Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon, Wiltshire
SN6 8TY
Telephone: 680500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA CENTRE RESPONSE LIMITED | Active - Accounts Filed | View Report |
| U.P.S SYSTEMS PLC | Active - Accounts Filed | View Report |
| STANDBY POWER GENERATION UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U.P.S SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U.P.S SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.P.S SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/1993 - Present (31 years and 10 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA CENTRE RESPONSE LIMITED | Active - Accounts Filed | View Report |
| COMPUTER POWER PROTECTION (SALES) LIMITED | Active - Accounts Filed | View Report |
| POWER SAVER LIMITED | Active - Accounts Filed | View Report |
| U.P.S SYSTEMS PLC | Active - Accounts Filed | View Report |
| STANDBY POWER GENERATION UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 27/04/2016 | Paul Anderson (920724554) has left the board |
| 27/04/2016 | New Board Member Paul Anderson (906905259) Appointed |
| 20/04/2016 | New Board Member Paul Anderson (920724554) Appointed |
| 20/04/2016 | New Board Member Jack Graham Ogden (916860787) Appointed |
| 20/04/2016 | New Board Member John Brian Peers (916584252) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Company Secretary John Brian Peers (920725392) Appointed |
| 12/04/2016 | Karen Joy Sperrey (905938500) has left the board |
| 12/04/2016 | Thomas Leo Sperrey (909953787) has left the board |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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