Uop Services Limited in Skimped Hill Lane BRACKNELL

Uop Services Limited BRACKNELL

Uop Services started in year 1998 as Private Limited Company with registration number 03511545. The Uop Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB. Since Tue, 10th Mar 1998 Uop Services Limited is no longer carrying the name Everfine.

The firm has 4 directors, namely George J., John S. and Paul A. and others. Of them, Jose M. has been with the company the longest, being appointed on 6 March 2020 and George J. has been with the company for the least time - from 2 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uop Services Limited Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511545
Date of Incorporation	Tue, 17th Feb 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

George J.

Position: Director

Appointed: 02 November 2023

John S.

Position: Director

Appointed: 01 April 2022

Paul A.

Position: Director

Appointed: 01 April 2022

Jose M.

Position: Director

Appointed: 06 March 2020

Simon D.

Position: Director

Appointed: 28 April 2023

Resigned: 02 November 2023

Kelly S.

Position: Director

Appointed: 10 August 2015

Resigned: 01 November 2018

Marek T.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2016

Jonathan B.

Position: Director

Appointed: 06 July 2010

Resigned: 10 August 2015

Dominic H.

Position: Director

Appointed: 30 September 2009

Resigned: 01 December 2014

Elizabeth V.

Position: Director

Appointed: 08 June 2009

Resigned: 06 July 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 29 January 2016

Nigel O.

Position: Director

Appointed: 04 April 2008

Resigned: 31 March 2020

John W.

Position: Director

Appointed: 18 February 2008

Resigned: 31 March 2022

Gary D.

Position: Director

Appointed: 18 February 2008

Resigned: 30 September 2009

Bhasmita P.

Position: Secretary

Appointed: 21 September 2007

Resigned: 01 January 2009

Aaron S.

Position: Director

Appointed: 02 January 2007

Resigned: 05 June 2009

Gurmit D.

Position: Secretary

Appointed: 28 June 2005

Resigned: 21 September 2007

Lee D.

Position: Director

Appointed: 29 July 2003

Resigned: 13 June 2005

Rodney S.

Position: Director

Appointed: 29 July 2003

Resigned: 14 August 2006

Orhan G.

Position: Director

Appointed: 29 July 2003

Resigned: 18 February 2008

Peter P.

Position: Director

Appointed: 29 July 2003

Resigned: 04 April 2008

Thomas S.

Position: Director

Appointed: 01 January 2002

Resigned: 29 July 2003

Graeme D.

Position: Director

Appointed: 26 October 2001

Resigned: 29 July 2003

Glen D.

Position: Director

Appointed: 13 August 2001

Resigned: 28 April 2023

Humberto V.

Position: Director

Appointed: 02 October 2000

Resigned: 16 October 2001

John G.

Position: Director

Appointed: 02 October 2000

Resigned: 18 May 2001

Peter T.

Position: Director

Appointed: 02 October 2000

Resigned: 21 February 2007

Richard B.

Position: Secretary

Appointed: 14 February 2000

Resigned: 28 June 2005

Iain C.

Position: Director

Appointed: 10 March 1998

Resigned: 10 April 2001

Michael V.

Position: Secretary

Appointed: 10 March 1998

Resigned: 30 April 2007

David B.

Position: Director

Appointed: 10 March 1998

Resigned: 30 September 2002

Norman G.

Position: Director

Appointed: 10 March 1998

Resigned: 29 July 2003

Herbert L.

Position: Director

Appointed: 10 March 1998

Resigned: 30 September 1999

Michael W.

Position: Director

Appointed: 10 March 1998

Resigned: 19 January 2001

Ronald H.

Position: Secretary

Appointed: 10 March 1998

Resigned: 14 February 2000

Alec B.

Position: Director

Appointed: 10 March 1998

Resigned: 31 July 2001

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 1998

Resigned: 10 March 1998

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 10 March 1998

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 10 March 1998

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 09 March 1998

Resigned: 10 March 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 09 March 1998

Luciene James Limited

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 09 March 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Friedland Doggart Group Limited from Bracknell, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Honeywell International Inc. that entered Wilmington De, United States as the address. This PSC has a legal form of "an us corporation (inc.)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Friedland Doggart Group Limited

Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00769700
Notified on	21 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Honeywell International Inc.

251 Little Falls Drive, Wilmington De, 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Notified on	6 April 2016
Ceased on	21 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Everfine	March 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 150000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 150000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, July 2002	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, December 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Registered office changed on 16/03/99	annual return
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Registered office changed on 16/03/99	annual return
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 10th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 10th, March 1998	accounts	Free Download (1 page)

Uop Services Limited BRACKNELL

Uop Services Limited Address / Contact

Company Information / Profile

Company staff

George J.

John S.

Paul A.

Jose M.

Simon D.

Kelly S.

Marek T.

Jonathan B.

Dominic H.

Elizabeth V.

Sisec Limited

Nigel O.

John W.

Gary D.

Bhasmita P.

Aaron S.

Gurmit D.

Lee D.

Rodney S.

Orhan G.

Peter P.

Thomas S.

Graeme D.

Glen D.

Humberto V.

John G.

Peter T.

Richard B.

Iain C.

Michael V.

David B.

Norman G.

Herbert L.

Michael W.

Ronald H.

Alec B.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us