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UPS-APTEC LIMITED

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

This company is commonly known as Ups-aptec Limited. The company was founded 14 years ago and was given the registration number 07791871. The firm's registered office is in LEEDS. You can find them at 1 City Square, , Leeds, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UPS-APTEC LIMITED
Company Number:07791871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 City Square, Leeds, West Yorkshire, LS1 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adam Street, Bowesfield Lane, Stockton-On-Tees, United Kingdom, TS18 3HQ

Secretary29 September 2011Active
San Gabriel No 3533, Las Condes, Santiago, Chile, 7550363

Director29 September 2011Active
135, Turner Dr., Durango, United States,

Director21 October 2011Active
205, Ball Lane, Durango, Usa, 81301

Director21 October 2011Active
17988, Edison Avenue, Chesterfield 63005, Mo, United States,

Director21 October 2011Active
Adam Street, Bowesfield Lane, Stockton On Tees, TS18 3HQ

Director29 September 2011Active
One, Fleet Place, London, England, EC4M 7WS

Director29 September 2011Active

People with Significant Control

United Pipeline Systems International, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 2711 Centerville Road, Delaware, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Allied Pipeline Technologies Sa
Notified on:06 April 2016
Status:Active
Country of residence:Chile
Address:Calle Renca 2203, Renca, Santiago, Chile,
Nature of control:
  • Ownership of shares 25 to 50 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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