This company is commonly known as Updata Infrastructure 2012 Limited. The company was founded 22 years ago and was given the registration number 04342422. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UPDATA INFRASTRUCTURE 2012 LIMITED |
|---|---|---|
| Company Number | : | 04342422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 31 March 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 14 November 2022 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 31 March 2014 | Active |
| 63 Doods Road, Reigate, RH2 0NT | Secretary | 07 November 2005 | Active |
| 63 Doods Road, Reigate, RH2 0NT | Secretary | 10 February 2003 | Active |
| 35 Catherine Place, London, SW1E 6DY | Corporate Secretary | 14 May 2008 | Active |
| 4 Buckingham Place, London, SW1E 6HR | Corporate Secretary | 08 September 2005 | Active |
| Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW | Corporate Secretary | 07 August 2009 | Active |
| 30 New Road, Brighton, BN1 1BN | Corporate Secretary | 21 December 2001 | Active |
| 30 Aldwick Avenue, Bognor Regis, PO21 3AQ | Corporate Secretary | 18 December 2001 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 December 2001 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 07 November 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 26 May 2011 | Active |
| 24 Mallory Road, Hove, BN3 6TD | Director | 21 December 2001 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 31 March 2014 | Active |
| 2a, 4 Floragaangen, Malmo, Sweden, | Director | 01 February 2008 | Active |
| 61 Kongevejen, Fredensborg, Denmark, | Director | 01 February 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 July 2009 | Active |
| 18 Bernhard Olsens Vej 18, Virum, Denmark, | Director | 01 February 2008 | Active |
| Hjorringgade 8, 2100 Copenhagen, Denmark, FOREIGN | Director | 15 May 2002 | Active |
| 30 Aldwick Avenue, Bognor Regis, PO21 3AQ | Director | 18 December 2001 | Active |
| Frisersvej 3a, 2920 Charlottenlund, Denmark, | Director | 15 May 2002 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 16 December 2021 | Active |
| Premier House, 1-7 Warren Road, Reigate, RH2 0BE | Director | 11 July 2009 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 31 March 2014 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 December 2016 | Active |
| Updata Infrastructure (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-05-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-01 | Address | Move registers to sail company with new address. | Download |
| 2023-05-01 | Address | Change sail address company with old address new address. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Address | Move registers to registered office company with new address. | Download |
| 2020-12-01 | Address | Change sail address company with old address new address. | Download |
| 2020-10-08 | Officers | Change corporate director company with change date. | Download |
| 2020-10-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
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