About

Registered Number: 02116330
Date of Incorporation: 27/03/1987 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 2 months ago)
Registered Address: Blackwell House, Guildhall Yard, London, EC2V 5AE

 

Upsys Ltd was founded on 27 March 1987. We don't currently know the number of employees at the company. The companies director is listed as Brownlow, Helen Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWNLOW, Helen Margaret N/A 24 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 January 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
DISS40 - Notice of striking-off action discontinued 30 June 2018
CS01 - N/A 29 June 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
DISS40 - Notice of striking-off action discontinued 27 May 2017
AR01 - Annual Return 26 May 2017
CS01 - N/A 26 May 2017
DISS16(SOAS) - N/A 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
DISS40 - Notice of striking-off action discontinued 19 January 2016
DISS40 - Notice of striking-off action discontinued 19 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 18 January 2016
DISS16(SOAS) - N/A 19 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 13 October 2015
DISS16(SOAS) - N/A 13 March 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
DISS16(SOAS) - N/A 31 May 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 July 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
DISS16(SOAS) - N/A 22 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 18 May 2012
AP04 - Appointment of corporate secretary 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 11 March 2011
AA - Annual Accounts 03 March 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 03 June 2010
363a - Annual Return 25 August 2009
DISS40 - Notice of striking-off action discontinued 19 February 2009
363a - Annual Return 18 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
363a - Annual Return 19 December 2007
363a - Annual Return 19 December 2007
363a - Annual Return 19 December 2007
363a - Annual Return 19 December 2007
363a - Annual Return 13 July 2007
363a - Annual Return 07 June 2006
AAMD - Amended Accounts 24 August 2005
AA - Annual Accounts 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
AA - Annual Accounts 12 July 2005
363a - Annual Return 20 May 2005
AA - Annual Accounts 12 May 2005
AA - Annual Accounts 12 May 2005
363a - Annual Return 03 June 2004
363a - Annual Return 20 May 2003
225 - Change of Accounting Reference Date 04 April 2003
AA - Annual Accounts 21 March 2003
AA - Annual Accounts 18 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 23 May 2002
363s - Annual Return 12 July 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 10 May 2000
AA - Annual Accounts 10 May 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 12 August 1999
363s - Annual Return 12 May 1998
363s - Annual Return 03 June 1997
225 - Change of Accounting Reference Date 03 February 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 22 August 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 13 June 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 19 February 1990
288 - N/A 13 December 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
287 - Change in situation or address of Registered Office 05 April 1989
PUC 5 - N/A 21 October 1987
RESOLUTIONS - N/A 04 August 1987
288 - N/A 28 July 1987
287 - Change in situation or address of Registered Office 28 July 1987
CERTNM - Change of name certificate 25 June 1987
NEWINC - New incorporation documents 27 March 1987
CERTINC - N/A 27 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.