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UPDATE ENGINEERING LIMITED

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

This company is commonly known as Update Engineering Limited. The company was founded 5 years ago and was given the registration number 11545616. The firm's registered office is in LONDON. You can find them at 15 Bluelion Place, (third Floor), London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:UPDATE ENGINEERING LIMITED
Company Number:11545616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:15 Bluelion Place, (third Floor), London, England, SE1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, England, LN1 1XG

Director06 October 2020Active
15, Newland, Lincoln, England, LN1 1XG

Director31 August 2018Active
414c, Second Floor, Silbury Court, Silbury Bouleva, 414c Second Floor Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director06 October 2020Active

People with Significant Control

Mr Tim O'Riordan
Notified on:31 August 2018
Status:Active
Date of birth:April 1966
Nationality:Irish
Country of residence:England
Address:9, Perseverance Works, London, England, E2 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Update Holdings Unlimited
Notified on:31 August 2018
Status:Active
Country of residence:Isle Of Man
Address:Bridge Chambers, PO BOX 665, West Quay, Isle Of Man,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-04-17Accounts

Accounts with accounts type small.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type small.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-09-28Accounts

Accounts with accounts type small.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Change account reference date company current extended.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-08-31Incorporation

Incorporation company.

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