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Universal Dispense Systems Limited
04945784
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Universal Buildings, Green Lane, Hounslow, Middlesex, TW4 6DF
Incorporated 28/10/2003
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
28140
Manufacture of taps and valvesOfficers
Mr Robert Bernard Cook
secretary · Since 28/10/2003
ENGINEER
BRITISH · ENGLAND · Age 79
Also on 25 other boards
Mr Robert Bernard Cook
director · Since 28/10/2003
ENGINEER
BRITISH · ENGLAND · Age 79
Also on 25 other boards
Former
Chalfen Secretaries Limited
corporate nominee secretary · Resigned 28/10/2003
Chalfen Nominees Limited
corporate nominee director · Resigned 28/10/2003
Richard Michael Cook
director · Resigned 28/03/2017
Neil Robert Tanner
director · Resigned 10/11/2023
Persons with Significant Control
Wilman Universal Group Limited
75–100% shares
Universal Buildings, Green Lane, Hounslow, TW4 6DF
Reg: 4542000 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 01/10/2013Registered 02/10/2013
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 27/09/2012Registered 29/09/2012
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Universal Buildings, Green Lane
2026-07-27UNIVERSAL BUILDINGS, GREEN LANE
post town → Middlesex
2026-07-27MIDDLESEX
officer appointed → COOK, Robert Bernard
2026-07-27officer appointed → COOK, Robert Bernard
2026-07-27officer appointed → ELVIDGE, Colin Brian
2026-07-27