Utp Systems Limited. Head office in Slough. Check Director.

Utp Systems Limited, Slough

Utp Systems Limited is a private limited company. Located at Ashley House 97 London Road, Langley, Slough SL3 7RS, the aforementioned 15 years old enterprise was incorporated on 2009-01-14 and is officially categorised as "physical well-being activities" (Standard Industrial Classification: 96040).
1 director can be found in this enterprise: Peter M. (appointed on 14 January 2009).

About
Name: Utp Systems Limited
Number: 06791285
Incorporation date: 2009-01-14
End of financial year: 31 January


Address:	Ashley House 97 London Road Langley Slough SL3 7RS
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	31,402	52,156	24,939	6,576	5,155	8,815	10,769	13,724	14,147	15,183	38,508	26,142	13,209
Fixed Assets	638	1,543	1,157	1,969	1,477	1,107	830	623	1,901	1,426	1,069	802	601
Total Assets Less Current Liabilities	4,518	53,699	-21,134	-53,238	-69,923	-69,273	-69,817	67,551	-74,217	-80,172	-56,656	-57,678	-57,788
Shareholder Funds	4,518	3,735	-21,134	-53,238	-69,923	-69,273	-69,817	-	-	-	-	-	-
Tangible Fixed Assets	638	1,543	1,157	1,969	1,477	1,107	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

The deadline for Utp Systems Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was sent on 2023-01-14. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only person Peter M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-14 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-14 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-14 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-14 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-01-14 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 13th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-01-14 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-01-14 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
CH01	On 2015-02-09 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-13: 1.00 GBP capital
AD01	Registered office address changed from C/O J P Singh & Co 11 Brudenell Windsor Berkshire SL4 4UR England on 2014-02-13 filed on: 13th, February 2014 \| address	Free Download (1 page)
CH01	On 2014-01-01 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
CH01	On 2012-01-15 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 2011-04-04 filed on: 4th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
288a	On 2009-02-16 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-06 Director appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2009 \| incorporation	Free Download (12 pages)

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