TECHNOLOGIES UPGRADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TECHNOLOGIES UPGRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHNOLOGIES UPGRADE LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283624. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TECHNOLOGIES UPGRADE LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283624. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TECHNOLOGIES UPGRADE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IRYNA FEDOROVA | Jul 1992 | Ukrainian | Director | 2023-03-20 | CURRENT |
| MATARIN LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2016-03-17 | RESIGNED | ||
| ELSTOW INVESTMENTS LIMITED | Corporate Director | 2001-09-07 UNTIL 2008-10-21 | RESIGNED | ||
| SALGERIE SALGEREEV | Jan 1966 | Russian | Director | 2008-10-21 UNTIL 2016-03-17 | RESIGNED |
| MOHAMMAD RASHID AHMAD KHAMEERY | Jul 1979 | Mauritian | Director | 2016-03-17 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Iryna Fedorova | 2023-03-20 | 7/1992 | Kyiv Region |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Salgerei Salgereev | 2016-04-06 - 2023-03-20 | 1/1966 | Village Stepnoe Stavropolskyi Region |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Roman Saviak | 2016-04-06 - 2016-04-06 | 1/1953 | Rubezhnoe |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECHNOLOGIES UPGRADE LIMITED | 2024-04-20 | 30-09-2023 | £10,000 equity |
| TECHNOLOGIES UPGRADE LIMITED | 2023-07-21 | 30-09-2022 | £2 equity |
| Micro-entity Accounts - TECHNOLOGIES UPGRADE LIMITED | 2022-09-05 | 30-09-2021 | £2 equity |
| Micro-entity Accounts - TECHNOLOGIES UPGRADE LIMITED | 2021-06-08 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - TECHNOLOGIES UPGRADE LIMITED | 2020-07-01 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - TECHNOLOGIES UPGRADE LIMITED | 2019-06-04 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - TECHNOLOGIES UPGRADE LIMITED | 2018-03-24 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - TECHNOLOGIES UPGRADE LIMITED | 2017-06-23 | 30-09-2016 | £2 Cash £2 equity |