This company is commonly known as Upsilon Meson Synergies (uk) Ltd. The company was founded 23 years ago and was given the registration number 03996210. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | UPSILON MESON SYNERGIES (UK) LTD |
|---|---|---|
| Company Number | : | 03996210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, United Kingdom, W1H 1DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Clacton Road, London, England, E17 8AP | Director | 26 December 2019 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 18 May 2000 | Active |
| Panniers Farm Castle Lane, Wookey, Wells, BA5 1NL | Secretary | 18 May 2000 | Active |
| Westbourne House, High Street Oakhill, Radstock, BA3 5AS | Secretary | 25 February 2005 | Active |
| James Hamilton Bristow | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, York Street, London, United Kingdom, W1H 1DP |
| Nature of control | : |
|
| Mr Dominic Sebastian Bristow | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, York Street, London, United Kingdom, W1H 1DP |
| Nature of control | : |
|
| Dr Geoffrey John Bristow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, York Street, London, United Kingdom, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-01 | Resolution | Resolution. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change person director company with change date. | Download |
| 2015-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.