Menna Overview
Here’s a quick overview of UPGRADESYSTEM LIMITED 👀 — a Burscough, Lancashire based business that started in 2001.
UPGRADESYSTEM LIMITED
- Company statusactive
- Company No04227402
- Age25 years 1 month Incorporated 1 June 2001
- Officers2
Address
C/O Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY, United Kingdom
UPGRADESYSTEM LIMITED is an active company incorporated on 1 June 2001 and based in Burscough, Lancashire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Jun 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 14 Aug 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER-CLARK, Nicole | secretary | 20 Mar 2012 | |
| FRANKISH, Stephen Peter | director | Aug 1967 | 09 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Peter Frankish | Aug 1967 | 31 May 2017 |
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FRANKISH, Stephen Peter are mutual persons.
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HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
HAITHWAITE, Stephanie Elizabeth are mutual persons.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of UPGRADESYSTEM LIMITED 👀 — a Burscough, Lancashire based business that started in 2001.