Upsys Limited

Company Name	Upsys Limited
Company Status	Dissolved
Company Number	02116330
Category	Private Limited Company
Incorporation Date	27 March 1987(37 years, 1 month ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Qhart Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Peter Nicholas Brownlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1987(1 month, 4 weeks after company formation)
Appointment Duration	31 years, 8 months (closed 22 January 2019)
Role	Software Engineer
Country of Residence	England
Correspondence Address	43 Brickhill Road Wellingborough Northamptonshire NN8 3JR

Secretary Name	Brigantia Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2012(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 22 January 2019)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	Helen Margaret Brownlow
Nationality	British
Status	Resigned
Appointed	12 May 1991(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	43 Brickhill Road Wellingborough Northamptonshire NN8 3JR

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2008)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	Brigantia Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2012)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Contact

Website	www.upsys.biz
Telephone	0845 2700709
Telephone region	Unknown

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£38,824
Gross Profit	£31,319
Net Worth	-£20,675
Cash	£20
Current Liabilities	£91,116

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 June 2018	Confirmation statement made on 12 May 2018 with no updates (2 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
26 May 2017	Annual return made up to 12 May 2016 with a full list of shareholders (21 pages)
26 May 2017	Annual return made up to 12 May 2016 with a full list of shareholders (21 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
18 January 2016	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (18 pages)
18 January 2016	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (18 pages)
18 January 2016	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (18 pages)
18 January 2016	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (18 pages)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
31 May 2014	Compulsory strike-off action has been suspended (1 page)
31 May 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (14 pages)
29 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (14 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Appointment of Brigantia Secretaries Limited as a secretary (3 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
18 May 2012	Termination of appointment of Brigantia Services Limited as a secretary (2 pages)
18 May 2012	Appointment of Brigantia Secretaries Limited as a secretary (3 pages)
18 May 2012	Termination of appointment of Brigantia Services Limited as a secretary (2 pages)
9 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
11 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (15 pages)
25 August 2009	Return made up to 12/05/09; full list of members (5 pages)
25 August 2009	Return made up to 12/05/09; full list of members (5 pages)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Return made up to 12/05/08; full list of members (5 pages)
18 February 2009	Return made up to 12/05/08; full list of members (5 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Appointment terminated secretary hcl (administration) LIMITED (1 page)
1 October 2008	Secretary appointed brigantia services LIMITED (2 pages)
1 October 2008	Secretary appointed brigantia services LIMITED (2 pages)
1 October 2008	Appointment terminated secretary hcl (administration) LIMITED (1 page)
19 December 2007	Return made up to 12/05/07; full list of members; amend (5 pages)
19 December 2007	Return made up to 12/05/07; full list of members; amend (5 pages)
19 December 2007	Return made up to 12/05/06; full list of members; amend (6 pages)
19 December 2007	Return made up to 12/05/06; full list of members; amend (6 pages)
13 July 2007	Return made up to 12/05/07; full list of members (5 pages)
13 July 2007	Return made up to 12/05/07; full list of members (5 pages)
7 June 2006	Return made up to 12/05/06; full list of members (5 pages)
7 June 2006	Return made up to 12/05/06; full list of members (5 pages)
24 August 2005	Amended accounts made up to 31 March 2003 (10 pages)
24 August 2005	Amended accounts made up to 31 March 2003 (10 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 August 2005	Ad 08/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2005	Ad 08/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 May 2005	Return made up to 12/05/05; full list of members (5 pages)
20 May 2005	Return made up to 12/05/05; full list of members (5 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 May 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2002 (10 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 June 2004	Return made up to 12/05/04; full list of members (5 pages)
3 June 2004	Return made up to 12/05/04; full list of members (5 pages)
20 May 2003	Return made up to 12/05/03; full list of members (5 pages)
20 May 2003	Return made up to 12/05/03; full list of members (5 pages)
4 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 March 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 March 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2000 (10 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2000 (10 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Total exemption full accounts made up to 30 September 1999 (11 pages)
7 March 2003	Registered office changed on 07/03/03 from: 43 brickhill road wellingborough northamptonshire NN8 3JR (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 43 brickhill road wellingborough northamptonshire NN8 3JR (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Total exemption full accounts made up to 30 September 1999 (11 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
12 July 2001	Return made up to 12/05/01; full list of members (6 pages)
12 July 2001	Return made up to 12/05/01; full list of members (6 pages)
2 June 2000	Return made up to 12/05/00; full list of members (6 pages)
2 June 2000	Return made up to 12/05/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 30 September 1997 (5 pages)
10 May 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
10 May 2000	Accounts for a small company made up to 30 September 1997 (5 pages)
10 May 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
10 March 2000	Accounts for a small company made up to 30 September 1996 (5 pages)
10 March 2000	Accounts for a small company made up to 30 September 1996 (5 pages)
12 August 1999	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Return made up to 12/05/98; no change of members (4 pages)
12 May 1998	Return made up to 12/05/98; no change of members (4 pages)
3 June 1997	Return made up to 12/05/97; no change of members (4 pages)
3 June 1997	Return made up to 12/05/97; no change of members (4 pages)
3 February 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
3 February 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
10 June 1996	Return made up to 12/05/96; full list of members (6 pages)
10 June 1996	Return made up to 12/05/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 June 1995	Return made up to 12/05/95; no change of members (4 pages)
29 June 1995	Return made up to 12/05/95; no change of members (4 pages)
27 March 1987	Incorporation (11 pages)
27 March 1987	Incorporation (11 pages)

Upsys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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