UPDATA INFRASTRUCTURE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UPDATA INFRASTRUCTURE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
UPDATA INFRASTRUCTURE (UK) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957593. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UPDATA INFRASTRUCTURE (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPDATA INFRASTRUCTURE HOLDINGS LIMITED (until 02/07/2012)
SHELFCO 596 LIMITED (until 16/07/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-03-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-03-31 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2022-11-30 CURRENT
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2017-10-30 CURRENT
MR PETER HANDS Jul 1965 British Director 2014-03-31 UNTIL 2016-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2009-07-11 UNTIL 2014-03-31 RESIGNED
MR JAMES RHODES Apr 1969 British Director 2009-07-09 UNTIL 2011-07-22 RESIGNED
MR CRAIG STUART NUNN May 1969 British Director 2022-02-16 UNTIL 2022-11-14 RESIGNED
MR TIMOTHY ROBERT PEARSON Feb 1960 British Director 2010-06-11 UNTIL 2014-03-31 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2017-11-09 RESIGNED
MR JOHN JAMES HEMMING Jul 1962 British Director 2017-10-30 UNTIL 2020-01-01 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-09 UNTIL 2021-05-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2014-03-31 UNTIL 2016-12-31 RESIGNED
MR GEORGE MIRFIN COWAN Mar 1959 British Director 2011-05-26 UNTIL 2014-03-31 RESIGNED
MR MARK COOK Aug 1960 British Director 2020-01-01 UNTIL 2021-07-31 RESIGNED
MR RICHARD BENNETT Mar 1968 British Director 2009-07-11 UNTIL 2014-03-31 RESIGNED
VICTOR EMILIO BALDORINO Feb 1949 British Director 2009-07-11 UNTIL 2014-03-31 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2012-01-24 UNTIL 2014-03-31 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2009-07-09 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA IT SERVICES (BSF) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INTELLIGENT ENVIRONMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RSL CITYSPACE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 62090 - Other information technology service activities
ENTUITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
ELATERAL HOLDINGS LIMITED FLEET ENGLAND Active SMALL 62012 - Business and domestic software development
TRUECOMMERCE (COVENTRY) LIMITED SALFORD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EMERGING MARKETS ADVISORY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
DMR CONNECT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KURA FINANCIAL SERVICES LIMITED SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres
ELATERAL GROUP LIMITED FLEET ENGLAND Active GROUP 62012 - Business and domestic software development
PARSEQ MANAGED SERVICES LIMITED ROTHERHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
KORIS365 SOUTH LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
CNH BIDCO LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JLAS CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
2 TOUCH BPO SERVICES LTD SUNDERLAND ENGLAND Active FULL 82200 - Activities of call centres
PICCOLO FOODS LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CADENCE EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
UPDATA_INFRASTRUCTURE_(UK - Accounts 2022-09-13 31-12-2021
UPDATA_INFRASTRUCTURE_(UK - Accounts 2021-07-23 31-12-2020
UPDATA_INFRASTRUCTURE_(UK - Accounts 2020-09-24 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARINGS EMERGING EMEA OPPORTUNITIES PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
ASHOKA UK LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARONAGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXECOVE LIMITED LONDON UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
GEMINI JERSEY JV GP LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LYRA UK & IRELAND LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SCAPE HOLDCO 1 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITA SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
LIFE SCIENCE REIT PLC LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate