UNITED PROCESS SYSTEMS LIMITED
86-90 PAUL STREET, 3RD FLOOR, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 03409180
- Last Updated: 01 Mar 2024
Company Profile
UNITED PROCESS SYSTEMS LIMITED was incorporated on Friday, July 25, 1997 as a Private Limited Company with registered address in LONDON. UNITED PROCESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 1 month and 14 days.
| Name | UNITED PROCESS SYSTEMS LIMITED |
|---|---|
| Company number | 03409180 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Liliana Veru Torres Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Noel O'Doherty Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-131 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against UNITED PROCESS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITED PROCESS SYSTEMS LIMITED | 25 Jul 1997 |