About

Registered Number: 04357231
Date of Incorporation: 21/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 Fir Tree Close, Leatherhead, Surrey, KT22 8RH

 

Usp Ltd was founded on 21 January 2002, it's status at Companies House is "Active". The companies directors are Pearce, Roger Wallis, Pearce, Susan Jean, Nettec Plc. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Roger Wallis 21 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Susan Jean 21 January 2002 20 January 2008 1
NETTEC PLC 30 September 2003 21 January 2005 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
CH01 - Change of particulars for director 14 February 2020
PSC04 - N/A 14 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 27 March 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 21 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.