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Company Information for

UOE HPCX LIMITED

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9 - 16 CHAMBERS STREET, EDINBURGH, LOTHIAN, EH1 1HT,
Company Registration Number
SC226350
Private Limited Company
Active

Company Overview

About Uoe Hpcx Ltd
UOE HPCX LIMITED was founded on 2001-12-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uoe Hpcx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UOE HPCX LIMITED
 
Legal Registered Office
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH
9 - 16 CHAMBERS STREET
EDINBURGH
LOTHIAN
EH1 1HT
Other companies in EH1
 
Filing Information
Company Number SC226350
Company ID Number SC226350
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB797176765  
Last Datalog update: 2025-01-05 05:51:54
Primary Source:Companies House
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Company Officers of UOE HPCX LIMITED

Current Directors
Officer Role Date Appointed
DAVID CUTHBERTSON INGLIS MONTGOMERY
 Company Secretary 2002-04-05
TERENCE LEE FOX
 Director 2011-06-27
RICHARD DONOVAN KENWAY
 Director 2002-04-05
ALAN DAVID SIMPSON
 Director 2002-12-19
ARTHUR STEWART TREW
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD FIELD
 Director 2002-04-05 2017-03-29
MARTYN FREDERICK GUEST
 Director 2006-10-30 2014-12-16
NIGEL ANTHONY LEWIS PAUL
 Director 2007-02-27 2014-08-22
ALLAN DAVID DIGANCE
 Director 2002-04-05 2011-01-31
MELVYN DAVID CORNISH
 Director 2002-04-05 2007-02-27
PAUL JAMES DURHAM
 Director 2002-05-10 2007-02-27
DAVID MICHAEL SCHILDT
 Director 2003-01-09 2006-09-30
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2001-12-17 2002-04-05
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2001-12-17 2002-04-05
D.W. DIRECTOR 2 LIMITED
 Nominated Director 2001-12-17 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CUTHBERTSON INGLIS MONTGOMERY UOE ACCOMMODATION LIMITED Company Secretary 1996-02-01 CURRENT 1994-12-29 Active
TERENCE LEE FOX OLD COLLEGE CAPITAL GP LIMITED Director 2011-11-01 CURRENT 2011-04-14 Active
RICHARD DONOVAN KENWAY TURING INNOVATIONS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
RICHARD DONOVAN KENWAY THE ALAN TURING INSTITUTE Director 2015-07-22 CURRENT 2015-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-02-28Appointment of Ms Laura Anne Robertson as company secretary on 2024-02-28
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-06CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-03AP03Appointment of Jennifer Christina Dickson Roskilly as company secretary on 2022-08-03
2022-08-03TM02Termination of appointment of Laura Robertson on 2022-08-03
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-27AP01DIRECTOR APPOINTED MRS HELEN-ROSE WOOD
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JUDITH SHANNON
2021-01-14AP01DIRECTOR APPOINTED DR SUSAN MORRELL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-03AP03Appointment of Ms Laura Robertson as company secretary on 2020-12-03
2020-12-03TM02Termination of appointment of David Cuthbertson Inglis Montgomery on 2020-12-03
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-08-26AP01DIRECTOR APPOINTED MS ASHLEY JUDITH SHANNON
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD FIELD
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-23AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FREDERICK GUEST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY LEWIS PAUL
2014-04-11MISCSect 519 auditors letter
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CUTHBERTSON INGLIS MONTGOMERY on 2014-01-09
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-11AR0117/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Mr Nigel Anthony Lewis Paul on 2013-01-11
2012-01-09AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Professor Richard Donovan Kenway on 2012-01-09
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-01AP01DIRECTOR APPOINTED MR TERENCE LEE FOX
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DIGANCE
2011-01-13AR0117/12/10 FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-22AR0117/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DONOVAN KENWAY / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID DIGANCE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARTHUR STEWART TREW / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID SIMPSON / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LEWIS PAUL / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTYN FREDERICK GUEST / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE RICHARD FIELD / 22/12/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-30363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM OLG COLLEGE SOUTH BRIDGE EDINBURGH EH8 9YL
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-03-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-06363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-12363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-29363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2003-05-13225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-15363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-06288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-07225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to UOE HPCX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UOE HPCX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UOE HPCX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Intangible Assets
Patents
We have not found any records of UOE HPCX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UOE HPCX LIMITED
Trademarks
We have not found any records of UOE HPCX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UOE HPCX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as UOE HPCX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UOE HPCX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UOE HPCX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UOE HPCX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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