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UPLAND SOFTWARE UK LIMITED

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

This company is commonly known as Upland Software Uk Limited. The company was founded 17 years ago and was given the registration number 05887016. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPLAND SOFTWARE UK LIMITED
Company Number:05887016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Upland Software, Inc., 401 Congress, Suite 1850, Austin, United States, TX 78701

Secretary21 March 2012Active
C/O Upland Software, Inc., 401 Congress, Suite 1850, Austin, United States, TX 78701

Director21 March 2012Active
918 Gouin, Laval, Canada, H7X 3H4

Secretary26 July 2006Active
87, Paines Lane, Pinner, United Kingdom, HA5 3BY

Director01 October 2009Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director11 October 2022Active
600 Boul. Armand Frappier, Laval, Canada, H7V 4B4

Corporate Director26 July 2006Active

People with Significant Control

Upland Software Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:401, Congress, Austin, United States, TX 78701
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 (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
2023-10-05Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-09Capital

Capital allotment shares.

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2023-01-18Address

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

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2023-01-13Resolution

Resolution.

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2023-01-04Address

Move registers to sail company with new address.

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2023-01-04Address

Change sail address company with new address.

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2022-11-02Accounts

Accounts with accounts type full.

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2022-10-17Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2021-10-05Accounts

Accounts with accounts type full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Resolution

Resolution.

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2019-11-28Capital

Capital allotment shares.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-26Resolution

Resolution.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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