UPSTIX TECHNOLOGIES LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
UPSTIX TECHNOLOGIES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UPSTIX TECHNOLOGIES LTD was incorporated 3 years ago on 04/02/2021 and has the registered number: 13180792. The accounts status is SMALL and accounts are next due on 30/06/2024.
UPSTIX TECHNOLOGIES LTD was incorporated 3 years ago on 04/02/2021 and has the registered number: 13180792. The accounts status is SMALL and accounts are next due on 30/06/2024.
UPSTIX TECHNOLOGIES LTD - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3626 LIMITED (until 30/11/2021)
HAMSARD 3626 LIMITED (until 30/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2021-05-05 | CURRENT |
| MR CASPAR ALEXIS MACKINTOSH WARRE | Aug 1974 | British | Director | 2021-12-20 | CURRENT |
| ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | 2021-11-26 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2021-02-04 UNTIL 2021-05-05 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2021-02-04 UNTIL 2021-05-05 | RESIGNED | ||
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2021-02-04 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outra Limited | 2021-11-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Giles Patrick Cyril Mackay | 2021-05-05 - 2021-11-26 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2021-02-04 - 2021-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |