UPGRADESYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
UPGRADESYSTEM LIMITED
COMPANY NUMBER
04227402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/06/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
01/06/2001
13/11/2001
JGWCO 179 LIMITED
LANCASHIRE
L40 8JY
c/o Holden Associates
V12, Merlin Park, Ringtail Road
Burscough
Lancashire L40 8JY
L40 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPGRADESYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPGRADESYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPGRADESYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2001 - Present (23 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Stephanie Elizabeth Haithwaite 01/06/2001 - Present (23 years and 7 months) Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
09/11/2001 - 20/03/2012 (10 years and 4 months) Born in Apr 1942 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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