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Updata Infrastructure (uk) Limited, EC2V 7NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UPDATA INFRASTRUCTURE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Updata Infrastructure (uk) Limited. The company was founded 14 years ago and was given the registration number 06957593. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UPDATA INFRASTRUCTURE (UK) LIMITED
Company Number:06957593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary31 March 2014Active
1, More London Place, London, SE1 2AF

Director30 November 2022Active
1, More London Place, London, SE1 2AF

Director30 October 2017Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director31 March 2014Active
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW

Corporate Secretary11 July 2009Active
2 Campion Road, Horsham, RH12 5FJ

Director11 July 2009Active
63 Doods Road, Reigate, RH2 0NT

Director11 July 2009Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 January 2020Active
Premier House, 17, Warren Road, Reigate, England, RH2 0BE

Director26 May 2011Active
65 Gresham Street, London, England, EC2V 7NQ

Director09 November 2017Active
17, Rochester Row, London, England, SW1P 1QT

Director31 March 2014Active
30, Berners Street, London, England, W1T 3LR

Director30 October 2017Active
Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA

Director09 July 2009Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director21 December 2016Active
65 Gresham Street, London, England, EC2V 7NQ

Director16 February 2022Active
Premier House, 1-7 Warren Road, Reigate, RH02 0BE

Director11 June 2010Active
13 Juer Street, London, SW11 4RE

Director09 July 2009Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 March 2014Active
Premier House, 1-7, Warren Road, Reigate, England, RH2 0BE

Director24 January 2012Active

People with Significant Control

Capita It Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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