UOE HPCX LIMITED
UOE HPCX LIMITED is an active private limited company, incorporated on 17 December 2001. The nature of the business is Computer facilities management activities. The company's registered office is on Chambers Street, Edinburgh. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. UOE HPCX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC226350 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/12/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH |
|---|---|
| Address Line 2 | 9 - 16 CHAMBERS STREET |
| Post Town | EDINBURGH |
| County | LOTHIAN |
| Postcode | EH1 1HT |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 30/12/2024 |
|---|---|
| Last Made Up Date | 16/12/2023 |
Return
| Next Due Date | 14/01/2017 |
|---|---|
| Last Made Up Date | 17/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62030 - Computer facilities management activities
Company Name History
From incorporation onwards:
UOE HPCX LIMITED
Directors
(The company's officers)
MR TERENCE LEE FOX
(~51 year old British national)
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 27/06/2011
PROFESSOR RICHARD DONOVAN KENWAY
(~69 year old United Kingdom national)
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2002
DR SUSAN MORRELL
(~64 year old British national)
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
- Current Director
- Gives occupation as CIVIL SERVANT (RETIRED)
- Usually resident in ENGLAND
Appointed on 14/01/2021
PROFESSOR MARK IAN PARSONS
(~56 year old British national)
EPCC, BAYES CENTRE POTTERROW, EDINBURGH, EH8 9BT, SCOTLAND
- Current Director
- Gives occupation as UNIVERSITY PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2019
DR ALAN DAVID SIMPSON (BSC PHD)
(~58 year old British national)
EPCC JAMES CLERK MAXWELL BUILDING, MAYFIELD ROAD, EDINBURGH, LOTHIAN, EH9 3JZ, UNITED KINGDOM
- Current Director
- Gives occupation as EPCC TECHNICAL
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2002
DR ARTHUR STEWART TREW
(~66 year old British national)
EPCC JAMES CLERK MAXWELL BUILDING, MAYFIELD ROAD, EDINBURGH, EH9 3JZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACADEMIC
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2002
MRS HELEN-ROSE WOOD
(~45 year old British national)
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in SCOTLAND
Appointed on 25/10/2021
MS LAURA ANNE ROBERTSON
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT
- Current Secretary
Appointed on 28/02/2024
Connections
(Shared officers)
- MR TERENCE LEE FOX
RESEARCH DATA SCOTLAND
- PROFESSOR MARK IAN PARSONS
THE ALAN TURING INSTITUTE
- PROFESSOR RICHARD DONOVAN KENWAY
- PROFESSOR RICHARD DONOVAN KENWAY
- MR TERENCE LEE FOX
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UOE HPCX LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 1HT.
Map of UOE HPCX LIMITED at local scale
Map of UOE HPCX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH1 1HT
Other companies with registered offices in EH1 1HT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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