UPGRADESYSTEM LIMITED - BURSCOUGH
Company Profile | Company Filings |
Overview
UPGRADESYSTEM LIMITED is a Private Limited Company from BURSCOUGH UNITED KINGDOM and has the status: Active.
UPGRADESYSTEM LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227402. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
UPGRADESYSTEM LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227402. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
UPGRADESYSTEM LIMITED - BURSCOUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
C/O HOLDEN ASSOCIATES
BURSCOUGH
LANCASHIRE
L40 8JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER FRANKISH | Aug 1967 | British | Director | 2001-11-09 | CURRENT |
MRS NICOLE FRASER-CLARK | Secretary | 2012-03-20 | CURRENT | ||
JOHN GORDON WALTON & CO NOMINEES LIMITED | Director | 2001-06-01 UNTIL 2001-11-09 | RESIGNED | ||
STEPHANIE ELIZABETH HAITHWAITE | Jul 1972 | British | Secretary | 2001-06-01 UNTIL 2001-11-09 | RESIGNED |
MAUREEN KATHLEEN FRANKISH | Apr 1942 | Secretary | 2001-11-09 UNTIL 2012-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Peter Frankish | 2017-05-31 | 8/1967 | Burscough Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Upgradesystem Limited | 2023-11-26 | 05-04-2023 | £924 equity |
Upgradesystem Limited | 2022-12-23 | 05-04-2022 | £2,830 equity |
Upgradesystem Limited | 2021-12-18 | 05-04-2021 | £20,629 equity |
Upgradesystem Limited | 2020-12-16 | 05-04-2020 | £4,513 equity |
Upgradesystem Limited | 2019-11-16 | 05-04-2019 | £87 equity |
Upgradesystem Limited | 2018-11-16 | 05-04-2018 | £4 equity |
Upgradesystem Limited | 2017-09-30 | 05-04-2017 | £1 equity |
Upgradesystem Limited | 2016-08-05 | 05-04-2016 | £12,224 Cash £4,324 equity |
Upgradesystem Limited | 2015-10-20 | 05-04-2015 | £5,106 Cash £3,051 equity |
Upgradesystem Limited - Abbreviated accounts | 2014-09-24 | 05-04-2014 | £8,378 Cash |