Uop Services Limited. Head office in Bracknell. Check Director.

Uop Services Limited, Bracknell

Uop Services Limited is a private limited company. Formerly, it was called Everfine Limited (it was changed on 1998-03-10). Registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the aforementioned 26 years old company was incorporated on 1998-02-17 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: George J. (appointed on 02 November 2023), John S. (appointed on 01 April 2022), Paul A. (appointed on 01 April 2022).

About
Name: Uop Services Limited
Number: 03511545
Incorporation date: 1998-02-17
End of financial year: 31 December


Address:	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Friedland Doggart Group Limited

21 September 2018

Address	Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00769700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Honeywell International Inc.

6 April 2016 - 21 September 2018

Address	251 Little Falls Drive, Wilmington De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Uop Services Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Friedland Doggart Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Skimped Hill Lane, RG12 1EB Bracknell. Honeywell International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Falls Drive, 19808 Wilmington De.

Company filing

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AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (31 pages)

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AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, November 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 150000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 150000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, July 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, December 2001 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Registered office changed on 16/03/99 annual return
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Registered office changed on 16/03/99 annual return
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 10th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 10th, March 1998 \| accounts	Free Download (1 page)

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