UPTHORPE SYSTEMS LIMITED
STONEHOUSE UPTHORNE SYSTEMS LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT
Company number 03945907
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20 . The most likely internet sites of UPTHORPE SYSTEMS LIMITED are www.upthorpesystems.co.uk, and www.upthorpe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upthorpe Systems Limited is a Private Limited Company. The company registration number is 03945907. Upthorpe Systems Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Upthorpe Systems Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. The company`s financial liabilities are £0.81k. It is £-4.95k against last year. The cash in hand is £19.88k. It is £-7.02k against last year. And the total assets are £24.11k, which is £-5.94k against last year. WEAVER, Vanessa Mary is a Secretary of the company. WEAVER, Martin David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


upthorpe systems Key Finiance

LIABILITIES £0.81k
-86%
CASH £19.88k
-27%
TOTAL ASSETS £24.11k
-20%
All Financial Figures

Current Directors

Secretary
WEAVER, Vanessa Mary
Appointed Date: 13 March 2000
Director
WEAVER, Martin David
Appointed Date: 13 March 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Martin David Weaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UPTHORPE SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20
...
... and 36 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
20 Mar 2000
Company name changed upthorne systems LIMITED\certificate issued on 21/03/00
13 Mar 2000
Incorporation

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