General information

Name:

Ups-aptec Ltd

Office Address:

1 City Square LS1 2AL Leeds

Number: 07791871

Incorporation date: 2011-09-29

Dissolution date: 2020-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Leeds under the following Company Registration No.: 07791871. The firm was set up in 2011. The headquarters of the company was situated at 1 City Square . The area code for this location is LS1 2AL. This business was officially closed on 2020-12-15, which means it had been active for nine years.

Within the following company, many of director's responsibilities up till now have been performed by Randall E., Dale K., David M. and José C.. Out of these four executives, José C. had been with the company the longest, having become one of the many members of company's Management Board thirteen years ago.

The companies with significant control over the firm included: United Pipeline Systems International, Inc owned over 1/2 to 3/4 of company shares . This company could have been reached in Delaware at 2711 Centerville Road, Suite 400, Wilmington, De 19808 and was registered as a PSC under the reg no 4788837. Allied Pipeline Technologies Sa owned 1/2 or less of company shares. This company could have been reached in Santiago at Renca and was registered as a PSC under the reg no 76.681.840-4.

Company staff

Randall E.

Role: Director

Appointed: 21 October 2011

Latest update: 3 July 2023

Dale K.

Role: Director

Appointed: 21 October 2011

Latest update: 3 July 2023

David M.

Role: Director

Appointed: 21 October 2011

Latest update: 3 July 2023

Andrew G.

Role: Secretary

Appointed: 29 September 2011

Latest update: 3 July 2023

José C.

Role: Director

Appointed: 29 September 2011

Latest update: 3 July 2023

People with significant control

United Pipeline Systems International, Inc
Address: C/O Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, De 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware (Us)
Place registered Delaware (Us)
Registration number 4788837
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Allied Pipeline Technologies Sa
Address: Calle Renca 2203 Renca, Santiago, Chile
Legal authority Chile
Legal form Limited Liability Company
Country registered Chile
Place registered Chile
Registration number 76.681.840-4
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 October 2019
Confirmation statement last made up date 29 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, December 2020
gazette
Free Download Download filing (1 page)

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