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 - BURSCOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HDT SERVICES LIMITED HALIFAX Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BCM PHOENIX LIMITED BARTON UPON HUMBER Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
LEEDS E-CADEMY LIMITED. BRADFORD Dissolved... DORMANT 99999 - Dormant Company
JGWCO 178 LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PANTHEON FINANCIAL LIMITED LEEDS Active -... SMALL 70100 - Activities of head offices
BARRY BOYDON (LEEDS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LUMSDEN DESIGN LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PRISM ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRKDALE DEVELOPMENTS LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B A SHOPFITTINGS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
BIRKDALE ESTATES LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BIRKDALE GROUP LIMITED HARROGATE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LEEDS SKATE PARK COMPANY LIMITED LEEDS Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BANKSIDE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MARSHALL WOOLDRIDGE HOLDINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MMH ESTATES (BRADFORD) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CORPORATE MARKETING SOLUTIONS LIMITED WETHERBY Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
BPIC LIMITED PORTSMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROBERT REID CARS LIMITED LEEDS Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARREN FARM LIVERY LIMITED BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
WARREN FARM SHOWS LIMITED BURSCOUGH UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
DANTECH INTERNATIONAL HOLDINGS LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FREEZE FRAME INTERNATIONAL LTD ORMSKIRK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
IGA LEGAL LIMITED ORMSKIRK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UNITY STRENGTH & CONDITIONING LIMITED BURSCOUGH ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
STS ACCOUNTS LIMITED BURSCOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ITH BOLTING TECHNOLOGY UK LTD BURSCOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
STS (EUROPE) TRAINING LIMITED BURSCOUGH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FLAGSHIP AUTOMATION LIMITED ORMSKIRK UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities