Menna Overview
Here’s a quick overview of UPC SOLUTIONS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2007.
UPC SOLUTIONS LIMITED
- Company statusactive
- Company No06378260
- Age18 years 10 months Incorporated 21 September 2007
- Officers1
Address
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
UPC SOLUTIONS LIMITED is an active company incorporated on 21 September 2007 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01700
Accounts
Available to 24 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNARD, Brian | director | Jul 1964 | 21 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Downard | Jul 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UPC SOLUTIONS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2007.