UPTIC SYSTEMS LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1DB
Company number 09493105
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 10 BELLE VUE TERRACE, PENARTH, WALES, CF64 1DB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 18 Stainton Road Hither Green London SE6 1AD United Kingdom to 10 Belle Vue Terrace Penarth CF64 1DB on 2 September 2016. The most likely internet sites of UPTIC SYSTEMS LTD are www.upticsystems.co.uk, and www.uptic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.8 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uptic Systems Ltd is a Private Limited Company. The company registration number is 09493105. Uptic Systems Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Uptic Systems Ltd is 10 Belle Vue Terrace Penarth Wales Cf64 1db. . PANNELL, James is a Director of the company. PITCHFORD, David John is a Director of the company. RASMUSSEN, Michael is a Director of the company. WIGFORD, Andrew is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
PANNELL, James
Appointed Date: 17 March 2015
56 years old
Director
PITCHFORD, David John
Appointed Date: 17 March 2015
60 years old
Director
RASMUSSEN, Michael
Appointed Date: 17 March 2015
46 years old
Director
WIGFORD, Andrew
Appointed Date: 17 March 2015
64 years old

Persons With Significant Control

Mr David John Pitchford
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew William Wigford
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UPTIC SYSTEMS LTD Events

02 Apr 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registered office address changed from 18 Stainton Road Hither Green London SE6 1AD United Kingdom to 10 Belle Vue Terrace Penarth CF64 1DB on 2 September 2016
19 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
05 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew wigford
03 Nov 2015
Director's details changed for Mr Jim Pannell on 2 November 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 05/01/2016 as it was factually inaccurate or derived from something factually inaccurate.

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