Universal Dispense Systems Limited

Active04945784 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Manufacture of taps and valves (28140)
Directors
Colin Brian Elvidge
Accounts type
Full
Region
Greater London
Address
Universal Buildings
Green Lane
Hounslow
Middlesex
TW4 6DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Elvidge, Colin Brian
Director · Appointed 26 June 2018
British
Born September 1953 (73)
Secretary · Appointed 28 October 2003
British
Director · Appointed 28 October 2003
British
Born March 1947 (79)
Officer history (4 former)
10 November 2023
Resigned Tanner, Neil Robert as Director
26 June 2018
Appointed Elvidge, Colin Brian as Director
26 June 2018
Appointed Tanner, Neil Robert as Director
28 March 2017
Resigned Cook, Richard Michael as Director
28 October 2003
Appointed Cook, Robert Bernard as Secretary
28 October 2003
Appointed Cook, Robert Bernard as Director
28 October 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 October 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed Cook, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4542000

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grundy Engineering Limited Owns 75–100% of shares
Universal Dispense Systems Limited This company Owns 75–100% of shares
Wilman Universal Industries Limited Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 October 2025—
10 August 2026Full accounts31 October 2025
13 November 2025Confirmation statement with no updates28 October 2025
31 July 2025Full accounts31 October 2024
4 November 2024Confirmation statement with no updates28 October 2024
Show all 67 filings

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