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 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
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 |
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 |