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Universal Dispense Systems Limited, TW4 6DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIVERSAL DISPENSE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Dispense Systems Limited. The company was founded 20 years ago and was given the registration number 04945784. The firm's registered office is in MIDDLESEX. You can find them at Universal Buildings, Green Lane, Hounslow, Middlesex, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:UNIVERSAL DISPENSE SYSTEMS LIMITED
Company Number:04945784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Universal Buildings, Green Lane, Hounslow, Middlesex, TW4 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands Park, Brook, Godalming, GU8 5LA

Secretary28 October 2003Active
Uplands Park, Brook, Godalming, GU8 5LA

Director28 October 2003Active
Universal Buildings, Green Lane, Hounslow, Middlesex, TW4 6DF

Director26 June 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary28 October 2003Active
Quietways, The Chase, Oxshott, Leatherhead, England, KT22 0HR

Director28 October 2003Active
Universal Buildings, Green Lane, Hounslow, Middlesex, TW4 6DF

Director26 June 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director28 October 2003Active

People with Significant Control

Wilman Universal Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal Buildings, Green Lane, Hounslow, England, TW4 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Officers

Termination director company with name termination date.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-07-25Officers

Appoint person director company with name date.

Download
2018-07-25Officers

Appoint person director company with name date.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type full.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type full.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type full.

Download
2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Change person director company with change date.

Download
2014-07-25Accounts

Accounts with accounts type full.

Download

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