Upkeep Systems Engineering Limited

General information

Name:

Upkeep Systems Engineering Ltd

Office Address:

Kd Tower Plaza Suite 9 Cotterells HP1 1FW Hemel Hempstead

Number: 06460685

Incorporation date: 2007-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upkeep Systems Engineering Limited is located at Hemel Hempstead at Kd Tower Plaza Suite 9. You can look up the firm by referencing its postal code - HP1 1FW. This company has been operating on the UK market for 13 years. This business is registered under the number 06460685 and its last known status is active. This firm's declared SIC number is 71200 meaning Technical testing and analysis. 2018-12-31 is the last time the accounts were reported.

According to the official data, this specific firm is directed by 1 managing director: Kevin B., who was appointed on 2007-12-28. What is more, the managing director's duties are backed by a secretary - Vera B., who was officially appointed by the firm 13 years ago.

Kevin B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 28 December 2007

Latest update: 13 March 2020

Vera B.

Role: Secretary

Appointed: 28 December 2007

Latest update: 13 March 2020

People with significant control

Kevin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 21 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates Tuesday 14th January 2020 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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