LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-01-27
- Legal form
- plc
- Activity
- 62090
- Registered office
- Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY, England
Low
Risk
U.P.S SYSTEMS PLC is a plc registered in GB, incorporated 1993-01-27 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- U.P.S SYSTEMS PLC
Holdings / subsidiaries
- U.P.S SYSTEMS PLC
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02784286
- Status
- active
- Type
- plc
- Incorporated
- 1993-01-27
- Registered office
- Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY, England
- SIC
- 62090
Officers · 4 active
- PEERS, John Briansecretary · appt 2016-03-31
- ANDERSON, Pauldirector · British · appt 2016-03-31
- OGDEN, Jack Grahamdirector · British · appt 2016-03-31
- PEERS, John Briandirector · British · appt 2016-03-31
- BREWER, Suzanne(resigned)nominee secretary · British · appt 1993-01-27
- SPERREY, Karen Joy(resigned)secretary · British · appt 1993-01-28
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 1993-01-27
- SPERREY, Karen Joy(resigned)director · British · appt 1998-06-18
- SPERREY, Thomas Leo(resigned)director · United Kingdom · appt 1993-01-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-10
- Outstanding charges
- 1
/06
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SCOTTS UPS POWER PROTECTION LIMITED
- Mr Sean William Hamiltonbeneficial owner
- Mr Sean William Hamiltonbeneficial owner
DATA CENTRE RESPONSE LIMITED
- CREATIVE POWER PROTECTION GROUP LIMITEDbeneficial owner
- FORESIGHT VENTURES VCT PLCbeneficial owner
- RB1 LTD.beneficial owner
- ELECSERVICE LIMITEDbeneficial owner
- POWER SAVER LIMITEDbeneficial owner
- COMPUTER POWER PROTECTION (SALES) LIMITEDbeneficial owner
- POWER QUALITY SERVICES LIMITEDbeneficial owner
- CETRONIC POWER SOLUTIONS LIMITEDbeneficial owner
- COMPUTER POWER PROTECTION (SALES) LIMITEDbeneficial owner
- FORESIGHT VENTURES VCT PLCbeneficial owner
- RB1 LTD.beneficial owner
- ELECSERVICE LIMITEDbeneficial owner
- POWER QUALITY SERVICES LIMITEDbeneficial owner
- CREATIVE POWER PROTECTION GROUP LIMITEDbeneficial owner
- CREATIVE POWER PROTECTION GROUP LIMITEDbeneficial owner
- POWER SAVER LIMITEDbeneficial owner