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Upwood Systems Limited, Huntingdon

Upwood Systems Limited is a private limited company. Situated at 18 Manor Lane, Alconbury, Huntingdon PE28 4EH, this 26 years old enterprise was incorporated on 1997-06-03 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Robert S. (appointed on 10 February 2003), Fiona S. (appointed on 03 June 1997). As for the secretaries (1 in total), we can name: Robert S. (appointed on 03 June 1997).
About
Name: Upwood Systems Limited
Number: 03380088
Incorporation date: 1997-06-03
End of financial year: 31 May
 
Address: 18 Manor Lane
Alconbury
Huntingdon
PE28 4EH
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Robert S.
3 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fiona S.
3 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 5,364 4,410 7,680 10,397 8,539 9,599 12,211 14,268 13,194 10,637 17,577
Fixed Assets 239,033 238,782 238,569 238,388 - - - 237,898 237,818 237,363 237,363
Total Assets Less Current Liabilities 211,028 205,847 202,061 200,035 197,931 195,426 194,714 193,633 195,199 194,784 176,501
Shareholder Funds 143,579 144,998 146,419 149,882 - - - - - - -
Tangible Fixed Assets 239,033 238,782 238,569 238,388 - - - - - - -

The due date for Upwood Systems Limited confirmation statement filing is 2024-06-17. The latest one was submitted on 2023-06-03. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Robert S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, January 2021 | accounts 		Free Download (7 pages)

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