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UPITS SYSTEM LTD

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

This company is commonly known as Upits System Ltd. The company was founded 5 years ago and was given the registration number NI668564. The firm's registered office is in NEWTOWNABBEY. You can find them at 7a Queens Gardens, , Newtownabbey, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:UPITS SYSTEM LTD
Company Number:NI668564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7a Queens Gardens, Newtownabbey, Northern Ireland, BT36 5JA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, The Hatchery Ni, Antrim Enterprise Park, Antrim, Northern Ireland, BT41 1JZ

Director01 June 2022Active
7a, Queens Gardens, Newtownabbey, Northern Ireland, BT36 5JA

Secretary20 March 2020Active
46, Belfast Road, Downpatrick, Northern Ireland, BT30 9UP

Director20 March 2020Active
7a, Queens Gardens, Newtownabbey, Northern Ireland, BT36 5JA

Director20 March 2020Active
7a, Queens Gardens, Newtownabbey, United Kingdom, BT36 5JA

Director20 March 2020Active
36 Navigation House, Whiting Way, London, England, SE16 7EG

Director10 June 2022Active

People with Significant Control

Mr Jordan Daniel Gould
Notified on:01 January 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Northern Ireland
Address:Unit 19, The Hatchery Ni, Antrim, Northern Ireland, BT41 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Arnis Zakis
Notified on:10 June 2022
Status:Active
Date of birth:March 1985
Nationality:Latvian
Country of residence:England
Address:36 Navigation House, Whiting Way, London, England, SE16 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deniss Kisulenko
Notified on:20 March 2020
Status:Active
Date of birth:June 1986
Nationality:Latvian
Country of residence:Northern Ireland
Address:7a, Queens Gardens, Newtownabbey, Northern Ireland, BT36 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arturs Upits
Notified on:20 March 2020
Status:Active
Date of birth:November 1986
Nationality:Latvian
Country of residence:United Kingdom
Address:7a, Queens Gardens, Newtownabbey, United Kingdom, BT36 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dmitrijs Makarovs
Notified on:20 March 2020
Status:Active
Date of birth:May 1989
Nationality:Latvian
Country of residence:Northern Ireland
Address:7a, Queens Gardens, Newtownabbey, Northern Ireland, BT36 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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