UPG PLC
Company number 04087620 · Monitor this company
Overview
- Company type
- Public Limited Company
- Incorporated
- 2000-10-10
- Registered office
- ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
- Postcode
- B4 6GH
- Capital
- 142,794 GBP
- Accounts category
- GROUP
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2015-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2016-10-10
Nature of business (SIC)
- 62012 Business and domestic software development
- 64999 Financial intermediation not elsewhere classified
- 96090 Other service activities not elsewhere classified
Officers 5 current · 14 resigned
MR STEVEN JAMES DREWETT
Director
MR SATISH KUMAR RANA
Director
MR HOWARD GIBBS
Director
MR HOWARD GIBBS
Secretary
MR ANDREW MICHAEL
Director
Group structure 2 subsidiaries
Controlled by Kendall Jr, Pcc Limited (N/A) — since 2016-04-06
-
ACRL 2017 LIMITED Dissolved
-
UPG PAYMENTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.upg.co.uk
Previous company names
| Name | Date changed |
|---|---|
| UNIVERSAL PAYMENT GATEWAY PLC | 2010-08-02 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| CITY HOUSE DAVIDSON ROAD, LICHFIELD, WS14 9DZ | 2017-03-20 |
| 9 GALENA CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4AS | 2015-08-11 |
| UNIT 7K CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 5DQ | 2012-05-01 |
| REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE EN5 4BE | 2000-10-26 |
| REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE EN5 4BE | 2000-10-26 |
| THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | 2000-10-16 |
| THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | 2000-10-16 |
The class of 2000
53%
of the 820 companies in this sector incorporated in 2000 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.