UNIVERSAL POWER SYSTEMS LIMITED
LOUGHBOROUGH ON365 LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 06396632
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of UNIVERSAL POWER SYSTEMS LIMITED are www.universalpowersystems.co.uk, and www.universal-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Power Systems Limited is a Private Limited Company. The company registration number is 06396632. Universal Power Systems Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Universal Power Systems Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . REDEL, Nigel Jan is a Secretary of the company. RICHARDSON, Colin Graham is a Director of the company. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDEL, Nigel Jan
Appointed Date: 11 October 2007

Director
RICHARDSON, Colin Graham
Appointed Date: 27 November 2007
69 years old

Resigned Directors

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Colin Graham Richardson
Notified on: 11 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL POWER SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

05 Mar 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 19 more events
03 Nov 2008
Secretary's change of particulars / temple secretaries LIMITED / 27/11/2007
03 Nov 2008
Appointment terminated director company directors LIMITED
13 May 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Nov 2007
Company name changed ON365 LIMITED\certificate issued on 14/11/07
11 Oct 2007
Incorporation