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 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
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)
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 |
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 |