UNITED PROCESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 03409180
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 86-90 PAUL STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Liliana Veru Torres on 3 August 2016; Registered office address changed from 86-90 Paul Street 3rd Floor London London EC2A 4NE to 86-90 Paul Street 3rd Floor London EC2A 4NE on 11 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of UNITED PROCESS SYSTEMS LIMITED are www.unitedprocesssystems.co.uk, and www.united-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Process Systems Limited is a Private Limited Company. The company registration number is 03409180. United Process Systems Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of United Process Systems Limited is 86 90 Paul Street 3rd Floor London England Ec2a 4ne. The company`s financial liabilities are £40.13k. It is £14.67k against last year. The cash in hand is £68.26k. It is £14.12k against last year. And the total assets are £72.54k, which is £14.66k against last year. VERU TORRES, Liliana is a Secretary of the company. O'DOHERTY, Anthony Noel is a Director of the company. Secretary O'DOHERTY, Theresa has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


united process systems Key Finiance

LIABILITIES £40.13k
+57%
CASH £68.26k
+26%
TOTAL ASSETS £72.54k
+25%
All Financial Figures

Current Directors

Secretary
VERU TORRES, Liliana
Appointed Date: 10 March 2003
Director
O'DOHERTY, Anthony Noel
Appointed Date: 10 September 1997
54 years old

Resigned Directors

Secretary
O'DOHERTY, Theresa
Resigned: 01 January 2005
Appointed Date: 10 September 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 25 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Anthony Noel O'Doherty
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Liliana Veru Torres
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED PROCESS SYSTEMS LIMITED Events

11 Aug 2016
Secretary's details changed for Liliana Veru Torres on 3 August 2016
11 Aug 2016
Registered office address changed from 86-90 Paul Street 3rd Floor London London EC2A 4NE to 86-90 Paul Street 3rd Floor London EC2A 4NE on 11 August 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Aug 2016
Secretary's details changed for Liliana Veru Torres on 20 July 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 1997
Incorporation

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