UPN (SAFEGUARD) LIMITED
Active - Accounts Filed
General Information
NAME
UPN (SAFEGUARD) LIMITED
COMPANY NUMBER
04421621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/04/2002
(22 years and 7 months old)
WEBSITE
http://https://u-p-n.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 9LJ
Telephone: 08448330300
TPS: No
8 High View Close
Vantage Business Park
Leicester
Leicestershire
LE4 9LJ
Telephone: 8330300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Houghton (932899976) Appointed |
| 08/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPN (SAFEGUARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPN (SAFEGUARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPN (SAFEGUARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/04/2002 - Present (22 years and 7 months) Secretary: 10/02/2006 - Present (18 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
03/04/2006 - Present (18 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/12/2008 - Present (15 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
29/07/2010 - Present (14 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Houghton (932899976) Appointed |
| 08/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Stuart John Fuller (920778046) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Andrew Spencer (914654634) has left the board |
| 24/12/2019 | New Accounts filed |
| 16/12/2019 | Leanne Urwin (907155546) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 05/09/2016 | New Board Member Geoffrey Stephen Allard (915388588) Appointed |
| 05/09/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 10/12/2015 | Glenn Peter Clarie Boldy (900181845) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 28/05/2015 | New Board Member Glenn Peter Clarie Boldy (900181845) Appointed |
| 28/05/2015 | Glenn Peter Clarie Boldy (919776974) has left the board |
| 27/05/2015 | Andrew Spencer (919773584) has left the board |
| 27/05/2015 | New Board Member Andrew Spencer (914654634) Appointed |
| 20/05/2015 | New Board Member Andrew Spencer (919773584) Appointed |
| 13/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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