US

U.P.S SYSTEMS PLC

Active

Company number 02784286

Swindon, England · Incorporated 27 January 1993

Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY, England

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • DATA CENTRE RESPONSE LTD (100.0%)
Total shares
50,100
Nominal value
£50,100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 50,000 GBP £50,000.000
ORDINARY B 100 GBP £100.000
Total 50,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DATA CENTRE RESPONSE LTD ORDINARY A 50,000 99.80% 50,000 100.00%
DATA CENTRE RESPONSE LTD ORDINARY B 100 0.20% — —
Total 50,100 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Data Centre Response Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Gazette Filings Brought Up To Date
Gazette
26 April 2017 View
Change Person Secretary Company With Change Date
Officers
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Address
21 February 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Address
8 September 1998 View
Legacy
Officers
17 July 1998 View
Auditors Report
Auditors
24 June 1998 View
Accounts Balance Sheet
Accounts
24 June 1998 View
Legacy
Reregistration
24 June 1998 View
Auditors Statement
Auditors
24 June 1998 View
Re Registration Memorandum Articles
Incorporation
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Reregistration
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 June 1998 View
Legacy
Capital
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Capital
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
12 February 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Officers
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 October 1994 View
Legacy
Annual Return
13 March 1994 View
Legacy
Accounts
6 February 1994 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Address
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Capital
9 February 1993 View
Legacy
Officers
9 February 1993 View
Incorporation Company
Incorporation
27 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SN6 8TY

STEVE BENSON FARMING LIMITED
#01570073
active
P & P GLASS LIMITED
#02282602
active
PULSE POWER AND MEASUREMENT LIMITED
#02963819
active
POWER QUALITY SERVICES LIMITED
#03865388
dissolved
ELECSERVICE LIMITED
#03926109
active
See all companies at SN6 8TY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.