Updata Infrastructure (UK) Limited

Company Name	Updata Infrastructure (UK) Limited
Company Status	Liquidation
Company Number	06957593
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)
Previous Names	Shelfco 596 Limited and Updata Infrastructure Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Scott Michael Frewing
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	31 March 2014(4 years, 8 months after company formation)
Appointment Duration	10 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	31 March 2014(4 years, 8 months after company formation)
Appointment Duration	10 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Pieter Johannes Hooft
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Cottage Lower Kingsdown Road Kingsdown SN13 8BA

Director Name	Mr James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Juer Street London SW11 4RE

Director Name	Victor Emilio Baldorino
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Campion Road Horsham West Sussex RH12 5FJ

Director Name	Mr Richard Bennett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Doods Road Reigate Surrey RH2 0NT

Director Name	Mr Timothy Robert Pearson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Premier House 1-7 Warren Road Reigate Surrey RH02 0BE

Director Name	George Mirfin Cowan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 17 Warren Road Reigate Surrey RH2 0BE

Director Name	Mr James Lucien Alexander Szpiro
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 1-7 Warren Road Reigate Surrey RH2 0BE

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John James Hemming
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Cook
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2021)
Role	Executive Officer - Technology Solutions
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2009(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	updata.net
Email address	[email protected]
Telephone	01737 224422
Telephone region	Redhill

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

69.5m at £0.001	Capita It Services Holdings LTD 95.86% Ordinary
3m at £0.001	Martin Baek Jakobsen 4.14% Ordinary B

Financials

Year	2014
Turnover	£58,810,000
Gross Profit	£36,101,000
Net Worth	-£8,953,000
Current Liabilities	£42,501,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 November 2012	Delivered on: 21 November 2012 Persons entitled: Newsquest Pension Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,949.40 and all other sums from time to time constituting the deposit amount under the deed. Outstanding
7 September 2011	Delivered on: 13 September 2011 Satisfied on: 25 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 July 2009	Delivered on: 17 July 2009 Satisfied on: 25 April 2014 Persons entitled: Lms Capital 2009 LP Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Continuing security with full title guarantee by way of fixed charge see image for full details. Fully Satisfied

Filing History

26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 November 2022	Appointment of Elizabeth Helen Brownell as a director on 30 November 2022 (2 pages)
25 November 2022	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 (1 page)
12 September 2022	Full accounts made up to 31 December 2021 (45 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
30 June 2022	Statement by Directors (1 page)
30 June 2022	Statement of capital on 30 June 2022 GBP 1 (5 pages)
30 June 2022	Solvency Statement dated 29/06/22 (1 page)
30 June 2022	Resolutions RES13 ‐ Cancelling share premium account 29/06/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2022	Statement of capital following an allotment of shares on 20 June 2022 GBP 72,537 (3 pages)
1 March 2022	Satisfaction of charge 3 in full (1 page)
17 February 2022	Appointment of Mr Craig Stuart Nunn as a director on 16 February 2022 (2 pages)
2 August 2021	Termination of appointment of Mark Cook as a director on 31 July 2021 (1 page)
22 July 2021	Full accounts made up to 31 December 2020 (44 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 (1 page)
4 January 2021	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (43 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Mark Cook as a director on 1 January 2020 (2 pages)
16 January 2020	Termination of appointment of John James Hemming as a director on 1 January 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (40 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (38 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr John James Hemming on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Scott Michael Frewing on 15 June 2018 (2 pages)
5 February 2018	Full accounts made up to 31 December 2016 (21 pages)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
1 November 2017	Appointment of Mr John James Hemming as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr Scott Michael Frewing as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr John James Hemming as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr Scott Michael Frewing as a director on 30 October 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 June 2016	Consolidation of shares on 31 March 2016 (5 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 June 2016	Change of share class name or designation (2 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 June 2016	Consolidation of shares on 31 March 2016 (5 pages)
13 June 2016	Change of share class name or designation (2 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 72,536 (7 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 72,536 (7 pages)
16 January 2015	Sub-division of shares on 17 December 2014 (6 pages)
16 January 2015	Sub-division of shares on 17 December 2014 (6 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 17/12/2014 (30 pages)
13 January 2015	Resolutions RES13 ‐ Sub div of shares 17/12/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,536 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,536 (4 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (9 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (9 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (9 pages)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Consolidation of shares on 9 April 2014 (5 pages)
18 June 2014	Change of share class name or designation (2 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders (22 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders (22 pages)
29 April 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
29 April 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 April 2014	Satisfaction of charge 2 in full (6 pages)
25 April 2014	Satisfaction of charge 2 in full (6 pages)
25 April 2014	Satisfaction of charge 1 in full (5 pages)
25 April 2014	Satisfaction of charge 1 in full (5 pages)
15 April 2014	Memorandum and Articles of Association (28 pages)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Memorandum and Articles of Association (28 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2014	Cancellation of shares. Statement of capital on 11 April 2014 GBP 68,795.00 (5 pages)
11 April 2014	Purchase of own shares. (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 25 June 2010 GBP 68,086.50 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 69,536.00 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 69,536.00 (5 pages)
11 April 2014	Purchase of own shares. (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 25 June 2010 GBP 68,086.50 (5 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director (2 pages)
11 April 2014	Cancellation of shares. Statement of capital on 11 April 2014 GBP 68,795.00 (5 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director (2 pages)
10 April 2014	Termination of appointment of Pieter Hooft as a director (1 page)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
10 April 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 April 2014	Termination of appointment of Victor Baldorino as a director (1 page)
10 April 2014	Appointment of Mr Peter Hands as a director (2 pages)
10 April 2014	Termination of appointment of Richard Bennett as a director (1 page)
10 April 2014	Termination of appointment of George Cowan as a director (1 page)
10 April 2014	Termination of appointment of James Szpiro as a director (1 page)
10 April 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 April 2014	Appointment of Mr Peter Hands as a director (2 pages)
10 April 2014	Termination of appointment of George Cowan as a director (1 page)
10 April 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
10 April 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
10 April 2014	Termination of appointment of James Szpiro as a director (1 page)
10 April 2014	Termination of appointment of Timothy Pearson as a director (1 page)
10 April 2014	Termination of appointment of Victor Baldorino as a director (1 page)
10 April 2014	Termination of appointment of Timothy Pearson as a director (1 page)
10 April 2014	Termination of appointment of Richard Bennett as a director (1 page)
10 April 2014	Termination of appointment of Pieter Hooft as a director (1 page)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/12/2013 (7 pages)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/12/2013 (7 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 68,339 ANNOTATION A second filed SH01 was registered on 09/04/2014 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 68,339 ANNOTATION A second filed SH01 was registered on 09/04/2014 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 68,339 ANNOTATION A second filed SH01 was registered on 09/04/2014 (5 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (27 pages)
9 October 2013	Appointment of Mr George Mirfin Cowan as a director (2 pages)
9 October 2013	Appointment of Mr James Lucien Alexander Szpiro as a director (2 pages)
9 October 2013	Appointment of Mr George Mirfin Cowan as a director (2 pages)
9 October 2013	Appointment of Mr James Lucien Alexander Szpiro as a director (2 pages)
4 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 68,339 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 68,339 (4 pages)
3 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (21 pages)
3 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (21 pages)
3 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 (21 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2013. (12 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2013. (12 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2013. (12 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 February 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
14 February 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
2 July 2012	Company name changed updata infrastructure holdings LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Company name changed updata infrastructure holdings LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-28 (2 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
12 October 2011	Termination of appointment of James Rhodes as a director (2 pages)
12 October 2011	Termination of appointment of James Rhodes as a director (2 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (13 pages)
2 August 2011	Register(s) moved to registered office address (1 page)
2 August 2011	Register(s) moved to registered office address (1 page)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (13 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (13 pages)
16 February 2011	Full accounts made up to 30 June 2010 (16 pages)
16 February 2011	Full accounts made up to 30 June 2010 (16 pages)
15 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
15 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
16 August 2010	Appointment of Mr Timothy Robert Pearson as a director (3 pages)
16 August 2010	Appointment of Mr Timothy Robert Pearson as a director (3 pages)
28 July 2010	Secretary's details changed for Eps Secretaries Limited on 9 July 2010 (2 pages)
28 July 2010	Director's details changed for Pieter Johannes Hooft on 9 July 2010 (2 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Secretary's details changed for Eps Secretaries Limited on 9 July 2010 (2 pages)
28 July 2010	Director's details changed for Pieter Johannes Hooft on 9 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Eps Secretaries Limited on 9 July 2010 (2 pages)
28 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
28 July 2010	Director's details changed for Pieter Johannes Hooft on 9 July 2010 (2 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
29 September 2009	Secretary appointed eps secretaries LIMITED (1 page)
29 September 2009	Secretary appointed eps secretaries LIMITED (1 page)
11 September 2009	Director appointed victor baldorino (2 pages)
11 September 2009	Director appointed richard bennett (2 pages)
11 September 2009	Director appointed victor baldorino (2 pages)
11 September 2009	Director appointed richard bennett (2 pages)
20 August 2009	Notice of assignment of name or new name to shares (2 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Ad 11/07/09\gbp si [email protected]=65599\gbp ic 1/65600\ (3 pages)
20 August 2009	Nc inc already adjusted 10/07/09 (1 page)
20 August 2009	S-div (2 pages)
20 August 2009	S-div (2 pages)
20 August 2009	Ad 11/07/09\gbp si [email protected]=65599\gbp ic 1/65600\ (3 pages)
20 August 2009	Particulars of contract relating to shares (2 pages)
20 August 2009	Notice of assignment of name or new name to shares (2 pages)
20 August 2009	Nc inc already adjusted 10/07/09 (1 page)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div shares 10/07/2009 (32 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div shares 10/07/2009 (32 pages)
16 July 2009	Company name changed shelfco 596 LIMITED\certificate issued on 16/07/09 (3 pages)
16 July 2009	Company name changed shelfco 596 LIMITED\certificate issued on 16/07/09 (3 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of register of members (1 page)
9 July 2009	Incorporation (27 pages)
9 July 2009	Incorporation (27 pages)

Updata Infrastructure (UK) Limited

Business Activity

Directors

Contact

Location

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Financials

Accounts

Returns

Charges

Filing History

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