UPWOOD SYSTEMS LIMITED
UPWOOD SYSTEMS LIMITED is an active private limited company, incorporated on 3 June 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manor Lane, Huntingdon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. UPWOOD SYSTEMS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03380088 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/06/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 MANOR LANE |
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| Address Line 2 | ALCONBURY |
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| Post Town | HUNTINGDON |
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| County | CAMBRIDGESHIRE |
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| Postcode | PE28 4EH |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 01/07/2017 |
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| Last Made Up Date | 03/06/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
UPWOOD SYSTEMS LIMITED
Directors
(The company's officers)
FIONA HELEN SYMS
(~56 year old British national)
18 MANOR LANE, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4EH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/1997
ROBERT WILLIAM JOHN SYMS
(~65 year old British national)
18 MANOR LANE, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4EH, ENGLAND
- Current Director
- Gives occupation as COMPUTERS
- Usually resident in ENGLAND
Appointed on 10/02/2003
ROBERT WILLIAM JOHN SYMS
(~65 year old British national)
18 MANOR LANE, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4EH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/06/1997
Shareholders
(Persons of Significant Control)
Fiona Helen Syms
(~56 year old British national)
18, Manor Lane, Alconbury, Huntingdon, Cambridgeshire, PE28 4EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2017
Robert William John Syms
(~65 year old English national)
18, Manor Lane, Alconbury, Huntingdon, Cambridgeshire, PE28 4EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2017
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)
UPWOOD SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE28 4EH.
Map of UPWOOD SYSTEMS LIMITED at local scale
Map of UPWOOD SYSTEMS LIMITED at district scale
