Uhp Systems Limited. net worth, address, company information. Free

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Uhp Systems Limited (reg no 09140306) is a private limited company created on 2014-07-21 in Wales. The business was registered at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. Uhp Systems Limited operates SIC code: 33150 - "repair and maintenance of ships and boats".

Company details

Name	Uhp Systems Limited
Number	09140306
Date of Incorporation:	July 21, 2014
End of financial year:	31 December
Address:	C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA
SIC code:	33150 - Repair and maintenance of ships and boats

As for the 2 directors that can be found in the above-mentioned firm, we can name: Tracey W. (in the company from 01 April 2022), Paul W. (appointment date: 21 July 2014). The Companies House indexes 2 persons of significant control, namely: Paul W. has substantial control or influence, Ultra High Pressure Systems Bv can be found at 2983 Gt, Slikke Feather, Ridderkerk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	62,934	145,676	154,824	164,208	278,507	451,048	531,254	637,665
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-3,234	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	56,309	36,607	89,425	131,702	259,448	416,707	541,934	578,778

People with significant control

Paul W.

6 April 2016

Nature of control:	significiant influence or control

Ultra High Pressure Systems Bv

6 April 2016

Address	De Schans 3 2983 Gt, Slikke Feather, Ridderkerk, Netherlands
Legal authority	Dutch
Legal form	Dutch
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	24318408
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 21st Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 21st Jul 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Wed, 1st Sep 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales on Tue, 7th Sep 2021 to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA filed on: 7th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 21st Jul 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 21st Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 20th Nov 2018 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 20th Nov 2018 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY on Thu, 29th Aug 2019 to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY filed on: 29th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 21st Jul 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 21st Jul 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 21st Jul 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates Thu, 21st Jul 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, April 2016 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Fri, 31st Jul 2015 filed on: 19th, April 2016 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Sep 2015: 100.00 GBP capital
(MR01) Registration of charge 091403060001, created on Mon, 22nd Dec 2014 filed on: 31st, December 2014 \| mortgage	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Mon, 11th Aug 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 22 Base Point Folkestone Kent CT19 4RH England on Wed, 6th Aug 2014 to C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY filed on: 6th, August 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Mon, 21st Jul 2014: 100.00 GBP capital

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