Established in 1988, Universal Parking Systems Ltd have registered office in Hampshire. There are 5 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Thomas James | 01 April 1995 | 13 June 1996 | 1 |
| BERNINGHAUS, Caspar, Herr | N/A | 04 February 1993 | 1 |
| SMULDERS, Henricus C G M | 04 February 1993 | 11 June 2002 | 1 |
| WIGNALL, David | 28 June 2000 | 17 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHBEE, Janette Louise | 16 May 1999 | 06 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AA - Annual Accounts | 04 December 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AD01 - Change of registered office address | 31 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| TM02 - Termination of appointment of secretary | 28 April 2011 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 09 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| 225 - Change of Accounting Reference Date | 10 March 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 10 July 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 287 - Change in situation or address of Registered Office | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 14 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 225 - Change of Accounting Reference Date | 02 May 2001 | |
| AUD - Auditor's letter of resignation | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 288 - N/A | 19 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
| 123 - Notice of increase in nominal capital | 08 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| RESOLUTIONS - N/A | 27 April 1989 | |
| 288 - N/A | 17 January 1989 | |
| CERTNM - Change of name certificate | 06 January 1989 | |
| NEWINC - New incorporation documents | 01 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 08 June 2001 | Outstanding |
N/A |
| Mortgage debenture | 10 December 1993 | Outstanding |
N/A |
