USP NETWORKS LIMITED
LITTLE BADDOW CHELMSFORD ENFORMATICA LIMITED BROADERCASTING LIMITED P S CONSULTANTS LIMITED

Hellopages » Essex » Chelmsford » CM3 4SD

Company number 02905029
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address HOCKHAM HILL, SPRING ELMS LANE, LITTLE BADDOW CHELMSFORD, ESSEX, CM3 4SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of USP NETWORKS LIMITED are www.uspnetworks.co.uk, and www.usp-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Usp Networks Limited is a Private Limited Company. The company registration number is 02905029. Usp Networks Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Usp Networks Limited is Hockham Hill Spring Elms Lane Little Baddow Chelmsford Essex Cm3 4sd. The company`s financial liabilities are £25.75k. It is £10.88k against last year. The cash in hand is £5.56k. It is £-0.01k against last year. And the total assets are £14.46k, which is £-38.85k against last year. POEL, Christopher Martin is a Secretary of the company. POEL, Christopher Martin is a Director of the company. POEL, William Stanley is a Director of the company. Secretary POEL, Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POEL, Alexandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


usp networks Key Finiance

LIABILITIES £25.75k
+73%
CASH £5.56k
-1%
TOTAL ASSETS £14.46k
-73%
All Financial Figures

Current Directors

Secretary
POEL, Christopher Martin
Appointed Date: 25 June 2005
Director
POEL, Christopher Martin
Appointed Date: 25 June 2005
45 years old
Director
POEL, William Stanley
Appointed Date: 14 March 1994
72 years old

Resigned Directors

Secretary
POEL, Alexandra
Resigned: 25 June 2005
Appointed Date: 14 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994
Director
POEL, Alexandra
Resigned: 25 June 2005
Appointed Date: 14 March 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr William Stanley Poel
Notified on: 4 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USP NETWORKS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
...
... and 53 more events
05 Apr 1994
Company name changed audiotheme services LIMITED\certificate issued on 05/04/94
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1994
Incorporation

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