UPGRADESYSTEM LIMITED
C/O HOLDEN ASSOCIATES, V12, MERLIN PARK, RINGTAIL ROAD, BURSCOUGH L40 8JY- Active
- Private Limited Company
- Company No. 04227402
- Last Updated: 01 Mar 2024
Company Profile
UPGRADESYSTEM LIMITED was incorporated on Friday, June 1, 2001 as a Private Limited Company with registered address in BURSCOUGH. UPGRADESYSTEM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 8 months and 22 days.
| Name | UPGRADESYSTEM LIMITED |
|---|---|
| Company number | 04227402 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HOLDEN ASSOCIATES V12, MERLIN PARK, RINGTAIL ROAD BURSCOUGH L40 8JY |
|---|---|
| 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 Stephen Peter Frankish Nationality: British |
Dates: Wednesday, May 31, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against UPGRADESYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UPGRADESYSTEM LIMITED | 01 Jun 2001 |