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 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.
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)
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 |
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 |