UPDATA INFRASTRUCTURE 2012 LIMITED - LONDON


Company Profile Company Filings

Overview

UPDATA INFRASTRUCTURE 2012 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UPDATA INFRASTRUCTURE 2012 LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342422. The accounts status is DORMANT and accounts are next due on 30/09/2023.

UPDATA INFRASTRUCTURE 2012 LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
UPDATA INFRASTRUCTURE (UK) LIMITED (until 02/07/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-03-31 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-03-31 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2022-11-14 CURRENT
MR RICHARD BENNETT Mar 1968 British Secretary 2003-02-10 UNTIL 2005-09-08 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 UNTIL 2021-12-10 RESIGNED
MR RICHARD BENNETT Mar 1968 British Secretary 2005-11-07 UNTIL 2008-05-14 RESIGNED
HENRIK HILDEBRANDT Apr 1967 Danish Director 2008-02-01 UNTIL 2009-07-11 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2014-03-31 UNTIL 2016-12-15 RESIGNED
MR JAMES RHODES Apr 1969 British Director 2009-07-11 UNTIL 2011-07-22 RESIGNED
MR CRAIG STUART NUNN May 1969 British Director 2021-12-16 UNTIL 2022-11-14 RESIGNED
JENS HENRIK NIELSEN Jun 1959 Danish Director 2002-05-15 UNTIL 2007-06-26 RESIGNED
NEWCO LIMITED Director 2001-12-18 UNTIL 2001-12-21 RESIGNED
JORGEN PETER JOHNSEN Mar 1969 Danish Director 2002-05-15 UNTIL 2008-02-01 RESIGNED
JOERGEN ERIK JOHNSEN Feb 1938 Danish Director 2008-02-01 UNTIL 2009-07-11 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2009-07-11 UNTIL 2014-03-31 RESIGNED
FLEMMING HOLM Oct 1940 Danish Director 2008-02-01 UNTIL 2009-07-10 RESIGNED
NICHOLAS FRANCIS DOYLE Sep 1957 British Director 2001-12-21 UNTIL 2002-07-15 RESIGNED
MR PETER HANDS Jul 1965 British Director 2014-03-31 UNTIL 2016-04-30 RESIGNED
MR GEROGE MIRFIN COWAN Mar 1959 British Director 2011-05-26 UNTIL 2014-03-31 RESIGNED
MR RICHARD BENNETT Mar 1968 British Director 2005-11-07 UNTIL 2014-03-31 RESIGNED
VICTOR EMILIO BALDORINO Feb 1949 British Director 2001-12-21 UNTIL 2014-03-31 RESIGNED
STARTCO LIMITED Corporate Secretary 2001-12-18 UNTIL 2001-12-21 RESIGNED
NEW ROAD NOMINEES LIMITED Corporate Secretary 2001-12-21 UNTIL 2003-02-10 RESIGNED
COSEC DIRECT LIMITED Corporate Secretary 2005-09-08 UNTIL 2005-11-07 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2009-08-07 UNTIL 2014-03-31 RESIGNED
COSEC DIRECT LIMITED Corporate Secretary 2008-05-14 UNTIL 2009-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Updata Infrastructure (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPDATA INFRASTRUCTURE (UK) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
UPDATA INFRASTRUCTURE (NORTH) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITA MCLARENS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UPDATA_INFRASTRUCTURE_201 - Accounts 2022-09-15 31-12-2021
UPDATA_INFRASTRUCTURE_201 - Accounts 2021-06-29 31-12-2020
UPDATA_INFRASTRUCTURE_201 - Accounts 2020-08-21 31-12-2019

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