Website & contact details
- Website
U.P.S Systems PLC
- Incorporated
- 27 January 1993 (33 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Address
- Unit 71 Shrivenham Hundred Business ParkMajors Road WatchfieldSwindonSN6 8TY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Peers, John Brian
Secretary · Appointed 31 March 2016
British
Born April 1965 (61)
Director · Appointed 31 March 2016
British
Born February 1982 (44)
Director · Appointed 31 March 2016
British
Born December 1967 (58)
Officer history (5 former)
31 March 2016
31 March 2016
Resigned Sperrey, Karen Joy as Secretary
31 March 2016
31 March 2016
31 March 2016
Resigned Sperrey, Karen Joy as Director
31 March 2016
31 March 2016
Appointed Peers, John Brian as Secretary
18 June 1998
Appointed Sperrey, Karen Joy as Director
28 January 1993
28 January 1993
Appointed Sperrey, Karen Joy as Secretary
28 January 1993
28 January 1993
27 January 1993
27 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 07960658
Holdings 1
Companies where U.P.S Systems PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Creative Power Protection Group Limited Owns 50–75% of shares (as a trust)
Data Centre Response Limited Owns 75–100% of shares
Cetronic Power Solutions Limited Owns 75–100% of shares
Computer Power Protection (Sales) Limited Owns 75–100% of shares
Elecservice Limited Owns 75–100% of shares
Onlitech Limited Owns 75–100% of shares
Power Saver Limited Owns 75–100% of shares
RB1 Ltd. Owns 75–100% of shares
U.P.S Systems PLC This company Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 14 January 2026 | Full accounts | 30 June 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 18 December 2024 | Full accounts | 30 June 2024 | ||
| 29 April 2024 | Registration of a charge |
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