| Company Name | USP Networks Limited |
|---|---|
| Directors | William Stanley Poel and Christopher Martin Poel |
| Company Status | Active |
| Company Number | 02905029 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William Stanley Poel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Director Name | Mr Christopher Martin Poel |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2005(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Chelmsford Essex CM1 4UT |
| Secretary Name | Mr Christopher Martin Poel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2005(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
| Director Name | Alexandra Poel |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 25 June 2005) |
| Role | Company Director |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Secretary Name | Alexandra Poel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 25 June 2005) |
| Role | Company Director |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.usp.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 224065 |
| Telephone region | Chelmsford |
Location
| Registered Address | Hockham Hill Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,889 |
| Cash | £5,270 |
| Current Liabilities | £24,462 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
Filing History
| 9 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 6 March 2023 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Appointment of Mr Christopher Martin Poel as a director (1 page) |
| 9 February 2010 | Appointment of Mr Christopher Martin Poel as a director (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Secretary resigned;director resigned (1 page) |
| 12 August 2005 | Secretary resigned;director resigned (1 page) |
| 17 March 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: chelford court robjohns road chelmsford essex CM1 3AG (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: chelford court robjohns road chelmsford essex CM1 3AG (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 27 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 25 March 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 21 August 2000 | Ad 13/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | Ad 13/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 July 1999 | Company name changed enformatica LIMITED\certificate issued on 14/07/99 (2 pages) |
| 14 July 1999 | Company name changed enformatica LIMITED\certificate issued on 14/07/99 (2 pages) |
| 17 March 1999 | Return made up to 04/03/99; no change of members
|
| 17 March 1999 | Return made up to 04/03/99; no change of members
|
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 10 November 1998 | Company name changed broadercasting LIMITED\certificate issued on 11/11/98 (2 pages) |
| 10 November 1998 | Company name changed broadercasting LIMITED\certificate issued on 11/11/98 (2 pages) |
| 16 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 6 February 1998 | Company name changed p s consultants LIMITED\certificate issued on 09/02/98 (2 pages) |
| 6 February 1998 | Company name changed p s consultants LIMITED\certificate issued on 09/02/98 (2 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: the widford old rectory london road chelmsford essex CM2 8TE (1 page) |
| 31 October 1997 | Registered office changed on 31/10/97 from: the widford old rectory london road chelmsford essex CM2 8TE (1 page) |
| 19 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 31 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 16 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 16 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 6 June 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |