This company is commonly known as U.p.s. Battery Services Limited. The company was founded 29 years ago and was given the registration number 03032353. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | U.P.S. BATTERY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03032353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Fosse Way, Syston, Leicestershire, LE7 1NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Fosse Way, Syston, LE7 1NF | Secretary | 13 March 1995 | Active |
| 63, Fosse Way, Syston, LE7 1NF | Director | 13 March 1995 | Active |
| 63, Fosse Way, Syston, LE7 1NF | Director | 01 August 2012 | Active |
| 63, Fosse Way, Syston, LE7 1NF | Director | 13 March 1995 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 March 1995 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 March 1995 | Active |
| Mrs Juliette Dawn Faulkner | ||
| Notified on | : | 21 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Address | : | 63, Fosse Way, Syston, LE7 1NF |
| Nature of control | : |
|
| Mrs Gaynor Cecilia Faulkner | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 63, Fosse Way, Syston, LE7 1NF |
| Nature of control | : |
|
| Mr William John Faulkner | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 63, Fosse Way, Syston, LE7 1NF |
| Nature of control | : |
|
| Mr Joseph Dane Faulkner | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | 63, Fosse Way, Syston, LE7 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Change person secretary company with change date. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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