Universal Parking Systems Limited

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General information

Name:

Universal Parking Systems Ltd

Office Address:

Unit 5, Hillmead Industrial Estate Marshall Road Hillmead SN5 5FZ Swindon

Number: 02323718

Incorporation date: 1988-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is Thu, 1st Dec 1988. Established under company registration number 02323718, this firm is considered a Private Limited Company. You can reach the main office of the firm during business hours at the following address: Unit 5, Hillmead Industrial Estate Marshall Road Hillmead, SN5 5FZ Swindon. The enterprise's principal business activity number is 74990 meaning Non-trading company. 2021-12-31 is the last time when the accounts were filed.

At the moment, the directors appointed by this firm are: Richard A. designated to this position in 2022 in May and Lesley L. designated to this position on Tue, 3rd May 2022.

The companies that control this firm are: Certina Solutions Ag has substantial control or influence over the company. This business can be reached in Grunwald at D-82031 and was registered as a PSC under the registration number 182009.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 03 May 2022

Latest update: 9 April 2024

Lesley L.

Role: Director

Appointed: 03 May 2022

Latest update: 9 April 2024

People with significant control

Certina Solutions Ag
Address: Robert-Kochstrasse 5 D-82031, Grunwald, Germany
Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Hrb Munchen
Registration number 182009
Notified on 17 April 2023
Nature of control:
substantial control or influence
Egeria Capital Management B.V.
Address: 12 Sarphatikade 1017 Wv, Amsterdam, Netherlands
Legal authority The Law Of The Netherlands
Legal form Private Limited Liability Company
Country registered The Netherlands
Place registered Netherlands Company Register
Registration number 33285004
Notified on 6 April 2016
Ceased on 17 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 November 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 13th, April 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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