Updata Infrastructure (UK) Limited. net worth, address, company information. Free

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Updata Infrastructure (Uk) Limited (registration number 06957593) is a private limited company created on 2009-07-09 originating in England. The firm is registered at 65 Gresham Street, London EC2V 7NQ. Changed on 2012-07-02, the previous name this business used was Updata Infrastructure Holdings Limited. Updata Infrastructure (Uk) Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Updata Infrastructure (UK) Limited
Number	06957593
Date of Incorporation:	July 9, 2009
End of financial year:	31 December
Address:	65 Gresham Street, London, EC2V 7NQ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular company, we can name: Elizabeth B. (in the company from 30 November 2022), Scott F. (appointment date: 30 October 2017). The official register indexes 1 person of significant control - Capita It Services Holdings Limited, a company which can be reached at Gresham Street, EC2V 7NQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capita It Services Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06002593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: Wed, 7th Feb 2024. New Address: 1 More London Place London SE1 2AF. Previous address: 65 Gresham Street London EC2V 7NQ England filed on: 7th, February 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 7th Feb 2024. New Address: 1 More London Place London SE1 2AF. Previous address: 65 Gresham Street London EC2V 7NQ England filed on: 7th, February 2024 \| address	Free Download (2 pages)
(AD03) Registered inspection location new location: 65 Gresham Street London EC2V 7NQ. filed on: 23rd, January 2024 \| address	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (235 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (45 pages)
(SH19) Capital declared on Thu, 30th Jun 2022: 1.00 GBP filed on: 30th, June 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, June 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/06/22 filed on: 30th, June 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, June 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 20th Jun 2022: 72537.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (44 pages)
(AD01) Address change date: Fri, 25th Sep 2020. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 30 Berners Street London W1T 3LR England filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (38 pages)
(AD01) Address change date: Mon, 1st Oct 2018. New Address: 30 Berners Street London W1T 3LR. Previous address: 17 Rochester Row London SW1P 1QT filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, February 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2016 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2016 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 29th Jul 2015: 72536.00 GBP capital
(SH02) Sub-division of shares on Wed, 17th Dec 2014 filed on: 16th, January 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2015 \| resolution
(SH01) Capital declared on Wed, 17th Dec 2014: 72536.00 GBP filed on: 24th, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (22 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 29th, April 2014 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, April 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2014 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, April 2014 \| incorporation	Free Download (28 pages)
(SH03) Report of purchase of own shares filed on: 11th, April 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 69536.00 GBP filed on: 11th, April 2014 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 11th Apr 2014 - 68795.00 GBP filed on: 11th, April 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Jun 2010: 68086.50 GBP filed on: 11th, April 2014 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 9th Apr 2014. Old Address: Premier House 1-7 Warren Road Reigate Surrey RH2 0BE filed on: 9th, April 2014 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 6th Dec 2013: 68339.00 GBP filed on: 19th, December 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 6th, December 2013 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Tue, 20th Aug 2013: 68339.00 GBP filed on: 4th, September 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, August 2013 \| resolution	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 14th, February 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (26 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 16th, February 2011 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 15th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (12 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 25th, November 2009 \| address	Free Download (1 page)
(123) Nc inc already adjusted 10/07/09 filed on: 20th, August 2009 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 20th, August 2009 \| capital	Free Download (2 pages)
(122) S-div filed on: 20th, August 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 17th, July 2009 \| resolution	Free Download (32 pages)
(353) Location of register of members filed on: 15th, July 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2009 \| incorporation	Free Download (27 pages)

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