Universal Power Systems Limited in Royal Way LOUGHBOROUGH

Universal Power Systems Limited LOUGHBOROUGH

Universal Power Systems started in year 2007 as Private Limited Company with registration number 06396632. The Universal Power Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Loughborough at 1 Princes Court. Postal code: LE11 5XR. Since 2007/11/14 Universal Power Systems Limited is no longer carrying the name On365.

There is a single director in the firm at the moment - Colin R., appointed on 27 November 2007. In addition, a secretary was appointed - Nigel R., appointed on 11 October 2007. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Universal Power Systems Limited Address / Contact

Office Address	1 Princes Court
Office Address2	Royal Way
Town	Loughborough
Post code	LE11 5XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06396632
Date of Incorporation	Thu, 11th Oct 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Colin R.

Position: Director

Appointed: 27 November 2007

Nigel R.

Position: Secretary

Appointed: 11 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2007

Resigned: 27 November 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Colin R. This PSC and has 75,01-100% shares.

Colin R.

Notified on	11 October 2016
Nature of control:	75,01-100% shares

Company previous names

On365	November 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/11 filed on: 17th, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/11 filed on: 17th, November 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/11 filed on: 1st, November 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/11 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/11 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/11 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/11 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/11 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/11 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 12th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, March 2012	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/12/02 from 27 Granby Street Loughborough Leicestershire LE11 3DU filed on: 2nd, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (2 pages)
CH03	On 2010/10/11 secretary's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 11th, October 2010	annual return	Free Download (3 pages)
CH01	On 2010/10/11 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/11 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (1 page)
288b	On 2008/11/17 Appointment terminate, director filed on: 17th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/17 Appointment terminate, secretary filed on: 17th, November 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, November 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
288a	On 2008/11/03 Director appointed filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On 2008/11/03 Appointment terminated director filed on: 3rd, November 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
CERTNM	Company name changed ON365 LIMITEDcertificate issued on 14/11/07 filed on: 14th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ON365 LIMITEDcertificate issued on 14/11/07 filed on: 14th, November 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, October 2007	incorporation	Free Download (16 pages)