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U.P.S Systems PLC

Active 33 years old · 1,240th oldest of 4,506 · incorporated in the 1990s

Company number02784286
StatusActive
Incorporated27/01/1993
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Charges outstanding1

Registered office

UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON, SN6 8TY

Other PLCs registered in Swindon

Online

Website www.upssystems.co.uk

News and announcements on their own site

Social accounts X, Facebook, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 123 documents on its Companies House record. The most recent accounts were filed on 14/01/2026. Its last confirmation statement or annual return was filed on 29/01/2026.

Filings: accounts29
Filings: officer changes19
Filings: annual returns19
Filings: confirmation statements10
Filings: address changes7
Filings: resolutions5

The most recent filings

Confirmation statement 29/01/2026
Accounts, full 14/01/2026
Confirmation statement 29/01/2025
Accounts, full 18/12/2024
Charge registered or satisfied 29/04/2024
Confirmation statement 29/01/2024
Accounts, full 12/01/2024
Confirmation statement 01/02/2023
Accounts, full 09/01/2023
Confirmation statement 28/01/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 5 who have resigned.

John Brian Peers Secretaryappointed 31/03/2016
Paul Anderson Directorappointed 31/03/2016
Jack Graham Ogden Directorappointed 31/03/2016
John Brian Peers Directorappointed 31/03/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Data Centre Response Ltd
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 24/04/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,240th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)