UNIVERSAL PARKING SYSTEMS LIMITED - SWINDON


Company Profile Company Filings

Overview

UNIVERSAL PARKING SYSTEMS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
UNIVERSAL PARKING SYSTEMS LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02323718. The accounts status is MICRO ENTITY.

UNIVERSAL PARKING SYSTEMS LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 5, HILLMEAD INDUSTRIAL ESTATE MARSHALL ROAD
SWINDON
SN5 5FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY LOIS LEGG Mar 1960 British Director 2022-05-03 CURRENT
MR RICHARD ASHBURNER Aug 1978 British Director 2022-05-03 CURRENT
ANGELA TYREMAN Jul 1956 British Director 1997-04-01 UNTIL 2002-06-11 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Secretary RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Secretary 1998-09-01 UNTIL 1999-05-16 RESIGNED
JANETTE LOUISE ASHBEE Secretary 1999-05-16 UNTIL 2000-04-06 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2000-04-06 UNTIL 2002-06-11 RESIGNED
MISS KATHRYN WILTON Sep 1971 Secretary 2009-05-01 UNTIL 2011-04-20 RESIGNED
MR IAN COLEY Nov 1964 British Secretary 1998-01-01 UNTIL 1998-09-09 RESIGNED
STANLEY BOLDEN Jun 1960 British Secretary 2002-06-11 UNTIL 2009-05-01 RESIGNED
LYNN SUSAN BAMSEY Aug 1960 Secretary 1996-04-01 UNTIL 1997-12-31 RESIGNED
MR BRIAN ARTHUR MARKS Oct 1938 British Director RESIGNED
DAVID WIGNALL Feb 1944 British Director 2000-06-28 UNTIL 2007-05-17 RESIGNED
MR KEITH ANDREW WILLIAMS Aug 1960 British Director 2010-11-01 UNTIL 2013-09-25 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2000-04-06 UNTIL 2002-06-11 RESIGNED
MR HENRICUS C G M SMULDERS Jan 1955 Dutch Director 1993-02-04 UNTIL 2002-06-11 RESIGNED
HENDRIKUS LEONARDUS ANTONIUS RELOU Sep 1955 Dutch Director 2002-06-11 UNTIL 2010-04-30 RESIGNED
THOMAS JAMES BAILEY Aug 1967 British Director 1995-04-01 UNTIL 1996-06-13 RESIGNED
MR SIMON DEREK HENWOOD JARVIS May 1964 British Director 2013-09-25 UNTIL 2022-05-06 RESIGNED
JOHN CLARK GIBSON May 1939 British Director 1995-04-01 UNTIL 2001-07-01 RESIGNED
KEITH EDWARD BOWEN British Director 1996-06-03 UNTIL 1997-03-28 RESIGNED
HERR CASPAR BERNINGHAUS Feb 1940 German Director RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certina Solutions Ag 2023-04-17 Grunwald   Significant influence or control
Egeria Capital Management B.V. 2016-04-06 - 2023-04-17 Amsterdam   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PARK AT THE AIRPORT LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLLAND & FARMER ENGINEERING LIMITED SWINDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IMPERIAL APARTMENTS CHELTENHAM (MANAGEMENT) COMPANY LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BRAMMIE LIMITED SWINDON Dissolved... MICRO ENTITY 62090 - Other information technology service activities
Q-PARK & FLY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WPS UNITED KINGDOM LIMITED SWINDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
Q-PARK FINANCE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LORRAINE BRAMWELL ASSOCIATES LIMITED SWINDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Q-PARK (GLASGOW) LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
Q-PARK (LIVERPOOL) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CINERGIC LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
Q-PARK (TAUNTON) LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
Q-PARK HEATHROW LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK CRAWLEY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PARKING MATTERS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKING MAN LIMITED COLLINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE ALLIANCE FOR PARKING DATA STANDARDS LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AIRPARK (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2022-04-14 31-12-2021 £35,535 equity
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2021-05-18 31-12-2020 £35,535 equity
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2021-01-28 31-12-2019 £35,535 equity
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2019-10-01 31-12-2018 £35,535 equity
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2018-09-29 31-12-2017 £35,535 equity
Micro-entity Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2017-09-29 31-12-2016 £35,535 equity
Abbreviated Company Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2016-12-06 31-12-2015 £35,535 equity
Abbreviated Company Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2015-10-01 31-12-2014 £35,535 equity
Abbreviated Company Accounts - UNIVERSAL PARKING SYSTEMS LIMITED 2014-09-30 31-12-2013 £32,554 equity

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