Company number 09140306
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of UHP SYSTEMS LIMITED are www.uhpsystems.co.uk, and www.uhp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uhp Systems Limited is a Private Limited Company.
The company registration number is 09140306. Uhp Systems Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Uhp Systems Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £105.04k. It is £48.73k against last year. And the total assets are £145.68k, which is £82.74k against last year. WAYTE, Paul is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Construction of water projects".
uhp systems Key Finiance
LIABILITIES
£105.04k
+86%
CASH
n/a
TOTAL ASSETS
£145.68k
+131%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 11 August 2014
Appointed Date: 21 July 2014
Persons With Significant Control
Mr Paul Wayte
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
Ultra High Pressure Systems Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ultra High Pressure Systems Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
UHP SYSTEMS LIMITED Events
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
18 Apr 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
31 Dec 2014
Registration of charge 091403060001, created on 22 December 2014
02 Sep 2014
Termination of appointment of Ct Secretaries Ltd. as a secretary on 11 August 2014
06 Aug 2014
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on 6 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
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MODEL ARTICLES ‐
Model articles adopted