UOP PRODUCTS UK LIMITED
Overview
| Company Name | UOP PRODUCTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00502623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UOP PRODUCTS UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UOP PRODUCTS UK LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UOP PRODUCTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVAR SECRETARIAL SERVICES LIMITED | Mar 21, 2003 | Mar 21, 2003 |
| NOVAR SERVICES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| CARADON SERVICES LIMITED | Nov 20, 1995 | Nov 20, 1995 |
| RALLIP SERVICES LIMITED | Dec 21, 1951 | Dec 21, 1951 |
What are the latest accounts for UOP PRODUCTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UOP PRODUCTS UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for UOP PRODUCTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Christopher Dearnley as a director on Jun 25, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lucia Guijarro Zarate as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen William Davies as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of UOP PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUIJARRO ZARATE, Lucia | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | England | British,Mexican | 311116690001 | |||||
| ARCHER, William Richard Valentine | Secretary | 8 West Farm Drive KT21 2LB Ashtead Surrey | British | 4603340001 | ||||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| RICHARDSON, Karen | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | British | 38091040005 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133725440001 | |||||||
| ARCHER, William Richard Valentine | Director | 8 West Farm Drive KT21 2LB Ashtead Surrey | British | 4603340001 | ||||||
| BHOWMIK, Chandan Kanti | Director | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BROWN, Downie | Director | Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire | British | 69576090001 | ||||||
| BURNINGHAM, Derek | Director | 58 Brooklands Way RH1 2BW Redhill Surrey | United Kingdom | British | 3360080001 | |||||
| CAMERON, Ewen | Director | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| CHISHOLM, Brian Rodney | Director | Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire | United Kingdom | British | 68923080001 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| DAVIES, Glen William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | United Kingdom | British | 160410500001 | |||||
| DEARNLEY, Simon Christopher | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | United Kingdom | British | 131007520001 | |||||
| GENIS, Orhan | Director | 47 Old Palace Road GU2 7TX Guildford Surrey | England | British,Turkish | 79203180001 | |||||
| HEWETT, Peter John | Director | 21 Alexander Square SW3 2AU London | British | 38997290001 | ||||||
| HOLLAND, Anthony Edward | Director | 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | England | British | 38110900001 | |||||
| JANSEN, Peter Johan | Director | Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey | Dutch | 2421570002 | ||||||
| PROTHEROE, David Jason Lloyd | Director | 14 Bridgefield GU9 8AN Farnham Surrey | United Kingdom | British | 31826530001 | |||||
| RACE, Eric | Director | 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 575690001 | ||||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SAGE, Gordon Holden | Director | 18 Reynolds Close NW11 7EA London | British | 4603370001 | ||||||
| SMITH, Stephen Anthony | Director | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | 6780200001 | ||||||
| TAYLOR, Joseph | Director | 13 Elmstead Close Totteridge N20 8ER London | British | 5149720001 |
Who are the persons with significant control of UOP PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uop Limited | Jun 17, 2021 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Friedland Doggart Group Limited | Sep 21, 2018 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington De 251 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0