Upn (Safeguard) Ltd

About

Registered Number: 04421621
Date of Incorporation: 22/04/2002 (22 years ago)
Company Status: Active
Registered Address: 8 High View Close, Vantage Business Park, Leicester, LE4 9LJ,

 

Founded in 2002, Upn (Safeguard) Ltd has its registered office in Leicester. The companies directors are listed as Allard, Geoffrey Stephen, Allard, Geoffrey Stephen, Brown, David James, Bayes, Roderick Ian Thomas, Boldy, Glenn Peter Clarie, Broughton, Alan Edwin, Butler, Steven Michael, Gannon, David, Hazelgrove, Simon, Urwin, Leanne. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, Geoffrey Stephen 16 May 2016 - 1
BROWN, David James 03 April 2006 - 1
BOLDY, Glenn Peter Clarie 24 June 2004 17 April 2008 1
BROUGHTON, Alan Edwin 13 June 2005 31 March 2006 1
BUTLER, Steven Michael 03 April 2006 26 August 2011 1
GANNON, David 01 November 2006 22 April 2007 1
HAZELGROVE, Simon 03 April 2006 22 April 2007 1
URWIN, Leanne 12 September 2011 09 December 2019 1
Secretary Name Appointed Resigned Total Appointments
ALLARD, Geoffrey Stephen 10 December 2008 - 1
BAYES, Roderick Ian Thomas 06 January 2004 10 February 2006 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 22 August 2017
CH01 - Change of particulars for director 19 May 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 01 September 2015
AP01 - Appointment of director 19 May 2015
CH01 - Change of particulars for director 18 May 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH01 - Change of particulars for director 06 January 2015
CH03 - Change of particulars for secretary 06 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 22 November 2010
AD01 - Change of registered office address 23 August 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 23 July 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 30 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 04 April 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363s - Annual Return 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
AA - Annual Accounts 10 November 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
AA - Annual Accounts 05 February 2004
225 - Change of Accounting Reference Date 22 January 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 07 July 2003
363s - Annual Return 07 July 2003
NEWINC - New incorporation documents 22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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