UNINTERRUPTED POWER SOLUTIONS LTD

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UNINTERRUPTED POWER SOLUTIONS LTD

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Key Data

Status

Active

Company No.

04263338

Incorporation date

02/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HLCopy
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Latest events (Record since 02/08/2001)
dot icon10/02/2026
Confirmation statement made on 2026-02-07 with updates
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon09/10/2025
Certificate of change of name
dot icon11/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon22/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon07/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon06/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon12/01/2023
Cessation of John Stephen William Abbey as a person with significant control on 2023-01-02
dot icon30/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon20/10/2022
Termination of appointment of John Stephen William Abbey as a director on 2022-09-30
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with updates
dot icon07/12/2021
Confirmation statement made on 2021-12-04 with updates
dot icon07/12/2021
Director's details changed for Mr James John Abbey on 2021-12-01
dot icon02/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon12/11/2021
Director's details changed for Mr Jason Glastonbury on 2021-11-12
dot icon29/10/2021
Appointment of Mrs Amie Whitehouse as a director on 2021-03-10
dot icon29/10/2021
Appointment of Mr Jason Glastonbury as a director on 2021-03-10
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with no updates
dot icon16/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon05/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon16/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon04/12/2018
Notification of Bcl Power Group Ltd as a person with significant control on 2018-03-01
dot icon21/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon09/10/2017
Resolutions
dot icon07/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon02/08/2017
Change of details for Mr John Stephen William Abbey as a person with significant control on 2016-06-30
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon31/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon12/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon09/06/2014
Resolutions
dot icon09/06/2014
Particulars of variation of rights attached to shares
dot icon09/06/2014
Change of share class name or designation
dot icon09/06/2014
Statement of company's objects
dot icon22/05/2014
Director's details changed for Mr John Stephen William Abbey on 2014-05-21
dot icon30/04/2014
Cancellation of shares. Statement of capital on 2014-04-30
dot icon30/04/2014
Purchase of own shares.
dot icon17/04/2014
Statement of capital following an allotment of shares on 2014-04-16
dot icon28/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon02/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon28/06/2013
Cancellation of shares. Statement of capital on 2013-06-28
dot icon28/06/2013
Purchase of own shares.
dot icon07/06/2013
Statement of capital following an allotment of shares on 2013-06-07
dot icon08/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon13/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon03/05/2012
Amended accounts made up to 2011-04-30
dot icon29/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon06/10/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon07/04/2011
Director's details changed for Mr John Stephen William Abbey on 2011-04-06
dot icon06/04/2011
Director's details changed for Mr John Stephen William Abbey on 2010-09-30
dot icon20/03/2011
Termination of appointment of Samantha Jess as a secretary
dot icon20/03/2011
Termination of appointment of Samantha Jess as a director
dot icon07/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon13/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon13/08/2010
Director's details changed for Samantha Jane Jess on 2010-08-02
dot icon13/08/2010
Director's details changed for Mr John Stephen William Abbey on 2010-08-02
dot icon13/08/2010
Director's details changed for James John Abbey on 2010-08-02
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/09/2009
Return made up to 02/08/09; full list of members
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon22/08/2008
Return made up to 02/08/08; full list of members
dot icon22/08/2008
Director's change of particulars / john abbey / 22/08/2008
dot icon27/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon04/09/2007
Return made up to 02/08/07; full list of members
dot icon20/12/2006
Total exemption full accounts made up to 2006-04-30
dot icon24/11/2006
Registered office changed on 24/11/06 from: unit 12 broughton manor business park broughton newport pagnell MK16 0HF
dot icon19/09/2006
Return made up to 02/08/06; full list of members
dot icon19/09/2006
Director resigned
dot icon01/12/2005
Total exemption full accounts made up to 2005-04-30
dot icon11/08/2005
Return made up to 02/08/05; full list of members
dot icon04/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon10/08/2004
Return made up to 02/08/04; full list of members
dot icon16/01/2004
Director's particulars changed
dot icon16/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/08/2003
Return made up to 02/08/03; full list of members
dot icon22/10/2002
Particulars of mortgage/charge
dot icon30/07/2002
Return made up to 02/08/02; full list of members
dot icon25/07/2002
Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Accounts for a dormant company made up to 2002-04-30
dot icon20/05/2002
Accounting reference date shortened from 31/08/02 to 30/04/02
dot icon04/11/2001
New director appointed
dot icon04/11/2001
New director appointed
dot icon04/11/2001
New director appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New secretary appointed
dot icon10/08/2001
Secretary resigned
dot icon10/08/2001
Director resigned
dot icon02/08/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
14
367.39K
-
0.00
429.52K
-
2023
14
667.38K
-
0.00
821.61K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abbey, James John
Director
05/09/2001 - Present
2
Whitehouse, Amie
Director
10/03/2021 - Present
2
Glastonbury, Jason
Director
10/03/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNINTERRUPTED POWER SOLUTIONS LTD

UNINTERRUPTED POWER SOLUTIONS LTD is an(a) Active company incorporated on 02/08/2001 with the registered office located at Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNINTERRUPTED POWER SOLUTIONS LTD?

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UNINTERRUPTED POWER SOLUTIONS LTD is currently Active. It was registered on 02/08/2001 .

Where is UNINTERRUPTED POWER SOLUTIONS LTD located?

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UNINTERRUPTED POWER SOLUTIONS LTD is registered at Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HL.

What does UNINTERRUPTED POWER SOLUTIONS LTD do?

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UNINTERRUPTED POWER SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNINTERRUPTED POWER SOLUTIONS LTD?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with updates.