This company is commonly known as Updated Technology Limited. The company was founded 17 years ago and was given the registration number 05893054. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UPDATED TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 05893054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 1, 305a Goldhawk Road, London, W12 8EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Parrs Head Mews, Rochester, United Kingdom, ME1 1NP | Director | 01 March 2016 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 01 August 2006 | Active |
| The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT | Corporate Secretary | 27 November 2006 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 01 August 2006 | Active |
| 12 Ashfield Close, Snodland, United Kingdom, ME6 5NF | Director | 27 November 2006 | Active |
| Mr Aaron Paul Stone | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS |
| Nature of control | : |
|
| Mr Mark Alexander Lucas | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Knights Place Farm, Cobham, Rochester, England, ME2 3UB |
| Nature of control | : |
|
| Mr Aaron Paul Stone | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS |
| Nature of control | : |
|
| Mr Mark Alexander Lucas | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Knights Place Farm, Cobham, Rochester, England, ME2 3UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
| 2016-09-13 | Officers | Change person director company with change date. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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