Uep Switchgear Limited
Company Profile
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SmallUep Switchgear Limited
02271364•Private Limited With Share Capital
5 Yeomans Court, Ware Road, Hertford, SG137HJ
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Incorporated
27/06/1988
Company Age
37 years
Directors
5
Employees
29
SIC Code
27120
Risk
low risk
Company Overview
Registration, classification & business activity
Uep Switchgear Limited (02271364) is a private limited with share capital incorporated on 27/06/1988 (37 years old) and registered in hertford, SG137HJ. The company operates under SIC code 27120 and is classified as Small.
Applying proven technologies we offer the ultimate in electrical switchgear and power management solutions to industrial, commercial and service sector users. our experienced project team is focused on providing our clients with high performance bespoke switchgear that is both reliable and cost effe...
Private Limited With Share Capital
SIC: 27120
Small
Incorporated 27/06/1988
SG137HJ
29 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£2.86M
Net Assets
£1.34M
Est. Turnover
£7.34M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
29
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Change Of Name Notice
Category:Change Of Name
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:16-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:14-03-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/09/2025
Latest Accounts30/04/2025
Trading Addresses
5 Yeomans Court, Hertford, SG137HJRegistered
95 Hampstead Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP287AS
Related Companies
3
Contact
02083620226
5 Yeomans Court, Ware Road, Hertford, SG137HJ