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UPTON SECURITY LIMITED

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

This company is commonly known as Upton Security Limited. The company was founded 13 years ago and was given the registration number 07433455. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 35 Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UPTON SECURITY LIMITED
Company Number:07433455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SA

Director09 November 2010Active
35 Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA

Director21 November 2017Active

People with Significant Control

Mr Geoffrey Paul William
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:35, Evesham Road, Gloucestershire, GL52 8SA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Capital

Capital allotment shares.

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2017-11-22Officers

Appoint person director company with name date.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-18Accounts

Accounts with accounts type total exemption full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Restoration

Administrative restoration company.

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