This company is commonly known as United Process Systems Limited. The company was founded 26 years ago and was given the registration number 03409180. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UNITED PROCESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03409180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE | Secretary | 10 March 2003 | Active |
| 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE | Director | 10 September 1997 | Active |
| 64 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW | Secretary | 10 September 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 25 July 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 25 July 1997 | Active |
| Ms Liliana Veru Torres | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Anthony Noel O'Doherty | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Officers | Change person secretary company with change date. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Officers | Change person secretary company with change date. | Download |
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