UPSILON MESON SYNERGIES (UK) LTD
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 03996210
- Last Updated: 01 Mar 2022
Company Profile
UPSILON MESON SYNERGIES (UK) LTD was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in LONDON. UPSILON MESON SYNERGIES (UK) LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years 5 months and 23 days.
| Name | UPSILON MESON SYNERGIES (UK) LTD |
|---|---|
| Company number | 03996210 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dominic Sebastian Bristow Nationality: British |
Dates: Friday, December 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Hamilton Bristow Nationality: British |
Dates: Friday, December 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Geoffrey John Bristow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against UPSILON MESON SYNERGIES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPSILON MESON SYNERGIES (UK) LTD | 18 May 2000 |
| WOOKEY WIRED LIMITED | 01 Jun 2018 |