UPLEC INDUSTRIES LIMITED
UNIT 4, LLOYD HOUSE PANDY BUSINESS PARK, PLAS ACTON ROAD, WREXHAM LL11 2UD- Active
- Private Limited Company
- Company No. 01665166
- Last Updated: 01 Mar 2024
Company Profile
UPLEC INDUSTRIES LIMITED was incorporated on Friday, September 17, 1982 as a Private Limited Company with registered address in WREXHAM. UPLEC INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 42 years 1 month and 25 days.
| Name | UPLEC INDUSTRIES LIMITED |
|---|---|
| Company number | 01665166 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, LLOYD HOUSE PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM LL11 2UD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uplec Electronics Limited Plas Acton Road, LL11 2UD |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Stanley Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| UPLEC INDUSTRIES LIMITED | 17 Sep 1982 |