Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > UXP SYSTEMS (UK) LTD.
Company Information for

UXP SYSTEMS (UK) LTD.

CANNON PLACE, 78 CANNON STREET, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
09608733
Private Limited Company
Active

Company Overview

About Uxp Systems (uk) Ltd.
UXP SYSTEMS (UK) LTD. was founded on 2015-05-26 and has its registered office in 78 Cannon Street. The organisation's status is listed as "Active". Uxp Systems (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
UXP SYSTEMS (UK) LTD.
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
78 CANNON STREET
LONDON
EC4N 6AF
 
Filing Information
Company Number 09608733
Company ID Number 09608733
Date formed 2015-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-26
Return next due 2019-06-09
Type of accounts MICRO
Last Datalog update: 2018-07-16 01:43:28
Primary Source:Companies House

Company Officers of UXP SYSTEMS (UK) LTD.

Current Directors
Officer Role Date Appointed
JANETT KRISTINA SARFERT
Director 2018-02-14
RICHARD DAVID WOGAN
Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2015-05-26 2018-02-26
AKSHAY SHIRODKER
Director 2016-12-30 2018-02-14
GEMINI WAGHMARE
Director 2015-05-26 2018-02-14
STEPHEN RUSSELL NEAL
Director 2015-05-26 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETT KRISTINA SARFERT EUROPEAN SUPPORT LIMITED Director 2013-02-14 CURRENT 1998-09-24 Active
JANETT KRISTINA SARFERT AMDOCS (UK) LIMITED Director 2013-02-14 CURRENT 1995-07-25 Active
JANETT KRISTINA SARFERT OPENMARKET LIMITED Director 2013-02-14 CURRENT 2000-06-07 Active
JANETT KRISTINA SARFERT CRAMER SYSTEMS INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2000-09-19 Active
JANETT KRISTINA SARFERT CRAMER LIMITED Director 2013-02-14 CURRENT 2001-08-13 Active
JANETT KRISTINA SARFERT IGNIS UK INVESTMENT LIMITED Director 2013-02-14 CURRENT 2001-11-16 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS GROUP LIMITED Director 2012-04-25 CURRENT 2000-09-20 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS EUROPE LIMITED Director 2012-04-25 CURRENT 2000-09-19 Active
JANETT KRISTINA SARFERT AMDOCS SYSTEMS LIMITED Director 2012-04-25 CURRENT 1996-07-29 Active
RICHARD DAVID WOGAN VUBIQUITY MANAGEMENT LIMITED Director 2018-02-22 CURRENT 1994-10-06 Active
RICHARD DAVID WOGAN VUBIQUITY GROUP LIMITED Director 2018-02-22 CURRENT 2000-10-23 Active
RICHARD DAVID WOGAN ODG FOREIGN HOLDCO LIMITED Director 2018-02-22 CURRENT 2012-10-16 Active
RICHARD DAVID WOGAN FILMFLEX MOVIES LIMITED Director 2018-02-22 CURRENT 2004-11-08 Active
RICHARD DAVID WOGAN ODG NEW UK FINCO LIMITED Director 2018-02-22 CURRENT 2012-10-10 Active
RICHARD DAVID WOGAN ODG FOREIGN IP HOLDCO LIMITED Director 2018-02-22 CURRENT 2012-10-15 Active
RICHARD DAVID WOGAN BRITE:BILL SERVICES UK LIMITED Director 2016-09-14 CURRENT 2016-06-17 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEMINI WAGHMARE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR AKSHAY SHIRODKER
2018-05-02AP01DIRECTOR APPOINTED MR RICHARD DAVID WOGAN
2018-05-02AP01DIRECTOR APPOINTED MS JANETT KRISTINA SARFERT
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 3RD FLOOR CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM
2018-02-27TM02APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED VP, FINANCE AKSHAY SHIRODKER
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0126/05/16 FULL LIST
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSEL NEAL / 26/05/2015
2015-06-02AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to UXP SYSTEMS (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UXP SYSTEMS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UXP SYSTEMS (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UXP SYSTEMS (UK) LTD.

Intangible Assets
Patents
We have not found any records of UXP SYSTEMS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UXP SYSTEMS (UK) LTD.
Trademarks
We have not found any records of UXP SYSTEMS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UXP SYSTEMS (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as UXP SYSTEMS (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where UXP SYSTEMS (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UXP SYSTEMS (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UXP SYSTEMS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4N 6AF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1