United Process Systems Limited (reg no 03409180) is a private limited company established on 1997-07-25 in England. The enterprise was registered at 86-90 Paul Street, 3Rd Floor, London EC2A 4NE. United Process Systems Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name United Process Systems Limited
Number 03409180
Date of Incorporation: Fri, 25th Jul 1997
End of financial year: 31 July
Address: 86-90 Paul Street, 3rd Floor, London, EC2A 4NE
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Anthony O. (in the company from 10 September 1997). 1 secretary is present: Liliana V. (appointed on 10 March 2003). The Companies House reports 2 persons of significant control, namely: Anthony O. has over 3/4 of shares, 3/4 to full of voting rights, Liliana V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 33,480 59,533 53,968 41,938 57,879 72,543 36,740 32,098 28,895 35,881 76,684 38,753
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 575 2,448 3 11,739 26,167 41,410 - - - - - -
Tangible Fixed Assets 1,878 1,992 2,459 1,442 702 1,278 - - - - - -
Total Assets Less Current Liabilities 575 2,448 3 11,739 26,167 41,410 20,391 16,804 16 100 24,233 15,121

People with significant control

Anthony O.
25 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liliana V.
25 July 2016 - 17 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018 | accounts
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