Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
U-Pack Systems Ltd
- Incorporated
- 7 March 2000 (26 years)
- Previously known as
- U-Pack Systems Ltd (until 30 July 2008)U-Pack Service Limited (until 14 December 2006)U-Print.Co.Uk Limited (until 29 January 2001)Earlier: U-Pack.Com Limited, Cebacrown Limited
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Richard Gardiner
- Controlled by
- Richard Gardiner
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Head OfficePeterstowRoss On WyeHR9 6LB
Officers 2 active
Officer details are public data from the Companies House register.
Gardiner, Katerina
Secretary · Appointed 26 September 2025
Gardiner, Richard
Director · Appointed 28 March 2006
United Kingdom
Born May 1958 (68)
Officer history (6 former)
19 March 2026
Resigned Hamblin, Royston as Secretary
26 September 2025
Appointed Gardiner, Katerina as Secretary
18 June 2008
26 February 2008
28 March 2006
Appointed Gardiner, Richard as Director
14 April 2005
1 June 2001
Appointed Hamblin, Royston as Secretary
1 January 2001
Resigned Aberdeen, Ronald James as Secretary
26 July 2000
Appointed Aberdeen, Ronald James as Secretary
26 July 2000
26 July 2000
26 July 2000
7 March 2000
7 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Gardiner
Individual · Notified 17 April 2016
Has significant influence or control
United Kingdom
Born May 1958 (68)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 29 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 March 2026 | Termination of appointment of a secretary | |||
| 26 September 2025 | Appointment of a secretary |
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