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U.P.S SYSTEMS PLC

Company summary

Company number: 02784286
Status: ACTIVE
Incorporated / age: 27 January 199333 years
Registered office: Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY, England
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY, England
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEERS, John Brian ACTIVE	Secretary	31 Mar 2016				Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
ANDERSON, Paul ACTIVE	Director	31 Mar 2016		United Kingdom	April 1965	Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
OGDEN, Jack Graham ACTIVE	Director	31 Mar 2016		England	February 1982	Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
PEERS, John Brian ACTIVE	Director	31 Mar 2016		England	December 1967	Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
BREWER, Suzanne RESIGNED	Nominee Secretary	27 Jan 1993	28 Jan 1993			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
SPERREY, Karen Joy RESIGNED	Secretary	28 Jan 1993	31 Mar 2016			2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom
BREWER, Kevin, Dr RESIGNED	Nominee Director	27 Jan 1993	28 Jan 1993	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
SPERREY, Karen Joy RESIGNED	Director	18 Jun 1998	31 Mar 2016	England	May 1956	2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom
SPERREY, Thomas Leo RESIGNED	Director	28 Jan 1993	31 Mar 2016	England	December 1950	2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom

PEERS, John Brian ACTIVE
Role: Secretary
Appointed on: 31 Mar 2016
Address: Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England

ANDERSON, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England

OGDEN, Jack Graham ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1982
Address: Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1993
Resigned on: 28 Jan 1993
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

SPERREY, Karen Joy RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 31 Mar 2016
Address: 2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1993
Resigned on: 28 Jan 1993
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

SPERREY, Karen Joy RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1956
Address: 2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom

SPERREY, Thomas Leo RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1950
Address: 2b, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom