UPWOOD SYSTEMS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4EH

Company number 03380088
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 18 MANOR LANE, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UPWOOD SYSTEMS LIMITED are www.upwoodsystems.co.uk, and www.upwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to St Neots Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upwood Systems Limited is a Private Limited Company. The company registration number is 03380088. Upwood Systems Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Upwood Systems Limited is 18 Manor Lane Alconbury Huntingdon Cambridgeshire Pe28 4eh. . SYMS, Robert William John is a Secretary of the company. SYMS, Fiona Helen is a Director of the company. SYMS, Robert William John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SYMS, Robert William John
Appointed Date: 03 June 1997
Director
SYMS, Fiona Helen
Appointed Date: 03 June 1997
58 years old
Director
SYMS, Robert William John
Appointed Date: 10 February 2003
66 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

UPWOOD SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
04 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
22 Jun 1997
New director appointed
22 Jun 1997
New secretary appointed
22 Jun 1997
Registered office changed on 22/06/97 from: 372 old street london EC1V 9LT
20 Jun 1997
Ad 03/06/97--------- £ si 1@1=1 £ ic 2/3
03 Jun 1997
Incorporation

UPWOOD SYSTEMS LIMITED Charges

4 April 2005
Mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 3 rowan court, sandy, bedfordshire.
15 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 29 earlstoke close,fort austin…
20 August 2002
Floating charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
20 August 2002
Mortgage deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The freehold property known as 10 the rookery sandy…

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