UPDATA INFRASTRUCTURE (UK) LIMITED
In Liquidation
General Information
NAME
UPDATA INFRASTRUCTURE (UK) LIMITED
COMPANY NUMBER
06957593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/07/2009
(15 years and 4 months old)
WEBSITE
www.updata.net
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2009
02/07/2012
UPDATA INFRASTRUCTURE HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01737253710
TPS: No
1 More London Place
LONDON
SE1 2AF
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
Telephone: 224422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| UPDATA INFRASTRUCTURE (UK) LIMITED | In Liquidation | View Report |
| DAISY UPDATA COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Credit Risk Overview
Want to learn more about UPDATA INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPDATA INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPDATA INFRASTRUCTURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
30/10/2017 - Present (7years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 29/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 16/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 21/02/2022 | New Board Member Craig Stuart Nunn (929264209) Appointed |
| 30/09/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Mark Cook (926618358) Appointed |
| 20/01/2020 | John James Hemming (911872100) has left the board |
| 06/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 23/11/2017 | Ian Edward Jarvis (918423589) has left the board |
| 23/11/2017 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 03/11/2017 | New Board Member Scott Michael Frewing (921472584) Appointed |
| 03/11/2017 | New Board Member John James Hemming (911872100) Appointed |
| 19/07/2017 | New Annual Return filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 19/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 11/05/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918677923) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918677924) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 12/08/2014 | New Annual Return filed |
| 13/05/2014 | New Annual Return filed |
| 24/04/2014 | Richard John Shearer (918682660) has left the board |
| 24/04/2014 | New Board Member Richard John Shearer (913265192) Appointed |
| 15/04/2014 | New Board Member Richard John Shearer (918682660) Appointed |
| 14/04/2014 | George Mirfin Cowan (904041552) has left the board |
| 14/04/2014 | Timothy Robert Pearson (913813492) has left the board |
| 14/04/2014 | EPS SECRETARIES LIMITED (914109310) has left the board |
| 14/04/2014 | Richard Bennett (908681636) has left the board |
| 14/04/2014 | Pieter Johannes Hooft (909934934) has left the board |
| 14/04/2014 | James Lucien Alexander Szpiro (913650445) has left the board |
| 14/04/2014 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (918677924) Appointed |
| 14/04/2014 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (918677923) Appointed |
| 14/04/2014 | New Board Member Peter Hands (917713169) Appointed |
| 14/04/2014 | Victor Emilio Baldorino (905476377) has left the board |
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