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UNIVERSAL MARKING SYSTEMS LIMITED

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

This company is commonly known as Universal Marking Systems Limited. The company was founded 60 years ago and was given the registration number 00761969. The firm's registered office is in ALTON. You can find them at Dukes Mill Station Approach, Medstead, Alton, Hants. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:UNIVERSAL MARKING SYSTEMS LIMITED
Company Number:00761969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Dukes Mill Station Approach, Medstead, Alton, Hants, England, GU34 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Blackberry Lane, Four Marks, Alton, United Kingdom, GU34 5BP

Secretary01 April 2002Active
Dukes Mill, Station Approach, Medstead, Alton, England, GU34 5EN

Director-Active
Dukes Mill, Station Approach, Medstead, Alton, England, GU34 5EN

Director06 January 2017Active
29 Museum Street, London, WC1A 1LH

Secretary-Active
53 Sandy Lane, Woking, GU22 8BG

Secretary01 August 2000Active
Bolberry Vean, Malborough, Kingsbridge, TQ7 3DY

Secretary-Active
Bolberry Vean, Malborough, Kingsbridge, TQ7 3DY

Director-Active
Bolberry Vean, Malborough, Kingsbridge, TQ7 3DY

Director-Active
15 Pennington Drive, Weybridge, KT13 9RU

Director04 April 2000Active
Nately Towers, Nately Scures, Hook, RG27 9JS

Director-Active
6 Du Maurier Close, Church Crookham, Fleet, GU52 0YA

Director01 March 2001Active

People with Significant Control

Mr Jeffrey Alfred Sawdy
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Dukes Mill, Station Approach, Alton, England, GU34 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Jane Sawdy
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Dukes Mill, Station Approach, Alton, England, GU34 5EN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Change account reference date company previous extended.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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