UP SYSTEMS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 0RT

Company number 03906739
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address UP SYSTEMS PARK BURMA ROAD, BLIDWORTH, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG21 0RT
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX United Kingdom to Up Systems Park Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT on 26 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UP SYSTEMS LIMITED are www.upsystems.co.uk, and www.up-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.8 miles; to Bulwell Rail Station is 7.9 miles; to Lowdham Rail Station is 8.2 miles; to Carlton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Up Systems Limited is a Private Limited Company. The company registration number is 03906739. Up Systems Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Up Systems Limited is Up Systems Park Burma Road Blidworth Mansfield Nottinghamshire England Ng21 0rt. . OSMAN, Osman Abdelaziz is a Secretary of the company. MUSA, Abdelaziz Osman is a Director of the company. OSMAN, Osman Abdelaziz is a Director of the company. Secretary MUSA, Abdelaziz Osman has been resigned. Secretary OSMAN, Khalid Abdelaziz has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director OSMAN, Hanadi Abdelaziz has been resigned. Director OSMAN, Khalid Abdelaziz has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
OSMAN, Osman Abdelaziz
Appointed Date: 13 January 2012
Director
MUSA, Abdelaziz Osman
Appointed Date: 14 January 2000
85 years old
Director
OSMAN, Osman Abdelaziz
Appointed Date: 12 November 2013
45 years old

Resigned Directors

Secretary
MUSA, Abdelaziz Osman
Resigned: 13 February 2010
Appointed Date: 14 January 2000
Secretary
OSMAN, Khalid Abdelaziz
Resigned: 13 January 2012
Appointed Date: 04 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
OSMAN, Hanadi Abdelaziz
Resigned: 07 November 2008
Appointed Date: 14 January 2000
55 years old
Director
OSMAN, Khalid Abdelaziz
Resigned: 01 May 2012
Appointed Date: 04 January 2005
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Abdelaziz Osman Musa
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UP SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 January 2017 with updates
26 Oct 2016
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX United Kingdom to Up Systems Park Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT on 26 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
13 Jun 2016
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX to Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 13 June 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 49 more events
27 Jan 2000
Director resigned
27 Jan 2000
New director appointed
27 Jan 2000
Secretary resigned
27 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
Incorporation

UP SYSTEMS LIMITED Charges

14 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ansec business park burma road blidworth nottingham t/no…
11 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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