UPL VISION LIMITED
UPL VISION LIMITED is an active private limited company, incorporated on 25 February 2013. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Roman Road, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UPL VISION LIMITED has two previous names, the most recent of which was UPL MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08417574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 281 ROMAN ROAD |
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Address Line 2 | MOUNTNESSING |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM15 0UH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
73120 - Media representation services
Company Name History
From 02/03/2022 onwards:
UPL VISION LIMITED
From 03/08/2017 to 02/03/2022:
UPL MARKETING LIMITED
Prior to 03/08/2017:
UPLINKMEDIA LTD
Directors
(The company's officers)
MR ROBERT FINNERTY
(~32 year old British national)
281 ROMAN ROAD, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2013
MRS CATHLEEN LOUISE JOHNSON
(~45 year old British national)
281 ROMAN ROAD, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2022
Shareholders
(Persons of Significant Control)
Mr Robert Finnerty
(~32 year old British national)
281, Roman Road, Mountnessing, Brentwood, Essex, CM15 0UH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2017
Connections
(Shared officers)
- MRS CATHLEEN LOUISE JOHNSON
UPL CONSULTING LIMITED
- MRS CATHLEEN LOUISE JOHNSON
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)
UPL VISION LIMITED: Maps
Maps show the location of the postcode of the registered office, CM15 0UH.
Map of UPL VISION LIMITED at local scale
Map of UPL VISION LIMITED at district scale
More Companies in CM15 0UH
Other companies with registered offices in CM15 0UH:
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)