Usp Networks Limited

Active02905029 Private limited company
Incorporated
4 March 1994 (32 years)
Previously known as
Enformatica Limited (until 14 July 1999)
Broadercasting Limited (until 11 November 1998)
P S Consultants Limited (until 9 February 1998)
Earlier: Audiotheme Services Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Christopher Martin Poel
William Stanley Poel
Accounts type
Total exemption full
Region
East of England
Address
Hockham Hill
Spring Elms Lane
Little Baddow Chelmsford
CM3 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2005
British
Director · Appointed 25 June 2005
British
Born September 1980 (46)
Director · Appointed 14 March 1994
British
Born January 1953 (73)
Officer history (4 former)
25 June 2005
Appointed Poel, Christopher Martin as Secretary
25 June 2005
Appointed Poel, Christopher Martin as Director
25 June 2005
Resigned Poel, Alexandra as Secretary
25 June 2005
Resigned Poel, Alexandra as Director
14 March 1994
Appointed Poel, William Stanley as Director
14 March 1994
Appointed Poel, Alexandra as Secretary
14 March 1994
Appointed Poel, Alexandra as Director
14 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 March 2026
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 4 March 2017
Owns 25–50% of shares
British
Born January 1953 (73)

Financials

Net Assets
(£33,118)
Cash
£2,669

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 £1,394 £133 (£11,617) (£33,118)
Balance sheet detail
2024202220212020
Fixed Assets£4,435£5,978£7,465
Current Assets£29,407
Debtors£778£6,025£3,600£3,537
Cash£2,669£19,245£26,652£10,648
Creditors (< 1 year)£34,000£23,865£20,163£36,968
Net Current Assets(£30,553)£1,405£17,668(£7,561)
Net Assets(£33,118)(£11,617)£133£1,394
Shareholder Funds(£33,118)(£11,617)£133£1,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with no updates18 March 2026
24 March 2026Notification of a person with significant control
5 December 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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