UPSTIX TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
UPSTIX TECHNOLOGIES LTD
COMPANY NUMBER
13180792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/2021
30/11/2021
HAMSARD 3626 LIMITED
BIRMINGHAM
B3 2JR
Level 6
Design Centre East
Chelsea Harbour
London
SW10 0XF
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPSTIX TECHNOLOGIES LTD?
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 UPSTIX TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPSTIX TECHNOLOGIES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 23 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Caspar Alexis Mackintosh Warre (927037774) Appointed |
| 02/12/2021 | New Board Member Robin James Charles Paterson (909649221) Appointed |
| 04/11/2021 | New Board Member Giles Patrick Cyril MacKay (925842006) Appointed |
| 04/11/2021 | New Board Member Giles Patrick Cyril MacKay (925842006) Appointed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 07/05/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 07/05/2021 | New Board Member Giles Patrick Cyril MacKay (928283777) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Jonathan James Jones (926574047) Appointed |
| 15/02/2021 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 15/02/2021 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927933524) has left the board |
| 15/02/2021 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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