UXP SYSTEMS (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09608733
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Vp, Finance Akshay Shirodker as a director on 30 December 2016; Termination of appointment of Stephen Russell Neal as a director on 30 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UXP SYSTEMS (UK) LTD. are www.uxpsystemsuk.co.uk, and www.uxp-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uxp Systems Uk Ltd is a Private Limited Company. The company registration number is 09608733. Uxp Systems Uk Ltd has been working since 26 May 2015. The present status of the company is Active. The registered address of Uxp Systems Uk Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. The company`s financial liabilities are £4.78k. It is £4.78k against last year. And the total assets are £4.78k, which is £4.78k against last year. BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. SHIRODKER, Akshay, Vp, Finance is a Director of the company. WAGHMARE, Gemini is a Director of the company. Director NEAL, Stephen Russell has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


uxp systems (uk) Key Finiance

LIABILITIES £4.78k
CASH n/a
TOTAL ASSETS £4.78k
All Financial Figures

Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 26 May 2015

Director
SHIRODKER, Akshay, Vp, Finance
Appointed Date: 30 December 2016
36 years old

Director
WAGHMARE, Gemini
Appointed Date: 26 May 2015
53 years old

Resigned Directors

Director
NEAL, Stephen Russell
Resigned: 30 December 2016
Appointed Date: 26 May 2015
75 years old

UXP SYSTEMS (UK) LTD. Events

17 Feb 2017
Appointment of Vp, Finance Akshay Shirodker as a director on 30 December 2016
16 Feb 2017
Termination of appointment of Stephen Russell Neal as a director on 30 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

11 Jun 2015
Director's details changed for Mr Stephen Russel Neal on 26 May 2015
02 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
26 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-26
  • GBP 1