• UK
  • UPDATA INFRASTRUCTURE (UK) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
06957593
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Gresham Street
London
EC2V 7NQ
England
65 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
FREWING, Scott Michael
CAPITA CORPORATE DIRECTOR LIMITED
BROWNELL, Elizabeth Helen
Company secretaries
CAPITA GROUP SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-07-09
Age Of Company
2009-07-09 14 years
SIC/NACE
62090

Ownership

Beneficial Owners
Capita It Services Holdings Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
UPDATA INFRASTRUCTURE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

UPDATA INFRASTRUCTURE (UK) LIMITED Company Description

UPDATA INFRASTRUCTURE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06957593. Its current trading status is "live". It was registered 2009-07-09. It was previously called UPDATA INFRASTRUCTURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 65 Gresham Street .
More information

Get UPDATA INFRASTRUCTURE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Updata Infrastructure (Uk) Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom

2009-07-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-new-address (2024-01-23) - AD02

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  • move-registers-to-sail-company-with-new-address (2024-01-23) - AD03

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  • resolution (2024-01-24) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-01-24) - 600

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  • liquidation-voluntary-declaration-of-solvency (2024-01-24) - LIQ01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • legacy (2023-07-26) - GUARANTEE2

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  • legacy (2023-07-26) - PARENT_ACC

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  • legacy (2023-07-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • resolution (2022-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-30) - SH19

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  • legacy (2022-06-30) - SH20

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  • legacy (2022-06-30) - CAP-SS

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • capital-allotment-shares (2022-06-22) - SH01

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  • mortgage-satisfy-charge-full (2022-03-01) - MR04

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  • resolution (2022-06-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-full (2021-07-22) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • change-to-a-person-with-significant-control (2021-01-04) - PSC05

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • change-corporate-director-company-with-change-date (2020-10-08) - CH02

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • change-corporate-secretary-company-with-change-date (2020-10-08) - CH04

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-02-05) - AA

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-to-a-person-with-significant-control (2018-10-04) - PSC05

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  • change-corporate-secretary-company-with-change-date (2018-10-04) - CH04

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  • change-corporate-director-company-with-change-date (2018-10-04) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • capital-alter-shares-consolidation (2016-06-13) - SH02

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  • resolution (2016-06-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • capital-name-of-class-of-shares (2016-06-13) - SH08

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • capital-alter-shares-subdivision (2015-01-16) - SH02

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  • resolution (2015-01-13) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • capital-return-purchase-own-shares (2014-04-11) - SH03

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  • capital-allotment-shares (2014-04-11) - SH01

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • capital-cancellation-shares (2014-04-11) - SH06

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  • resolution (2014-04-15) - RESOLUTIONS

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  • memorandum-articles (2014-04-15) - MEM/ARTS

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  • mortgage-satisfy-charge-full (2014-04-25) - MR04

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  • change-account-reference-date-company-current-extended (2014-04-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • capital-name-of-class-of-shares (2014-06-18) - SH08

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  • capital-alter-shares-consolidation (2014-06-18) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • capital-allotment-shares (2014-12-24) - SH01

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  • auditors-resignation-company (2014-04-15) - AUD

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  • termination-secretary-company-with-name (2014-04-10) - TM02

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-04-10) - AP04

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  • appoint-corporate-director-company-with-name (2014-04-10) - AP02

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • second-filing-of-form-with-form-type (2014-04-09) - RP04

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  • accounts-with-accounts-type-group (2013-02-14) - AA

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  • resolution (2013-08-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • capital-allotment-shares (2013-09-04) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-03) - RP04

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • accounts-with-accounts-type-group (2013-12-06) - AA

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  • capital-allotment-shares (2013-12-19) - SH01

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  • legacy (2012-11-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • certificate-change-of-name-company (2012-07-02) - CERTNM

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  • change-of-name-notice (2012-07-02) - CONNOT

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • accounts-with-accounts-type-full (2011-02-16) - AA

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  • move-registers-to-registered-office-company (2011-08-02) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • legacy (2011-09-13) - MG01

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • change-account-reference-date-company-previous-shortened (2010-09-15) - AA01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-28) - CH04

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • move-registers-to-sail-company (2009-11-25) - AD03

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  • incorporation-company (2009-07-09) - NEWINC

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  • legacy (2009-07-15) - 353

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  • certificate-change-of-name-company (2009-07-16) - CERTNM

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  • legacy (2009-07-17) - 395

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  • resolution (2009-07-17) - RESOLUTIONS

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  • legacy (2009-08-20) - 123

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  • legacy (2009-08-20) - 122

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  • legacy (2009-08-20) - 88(2)

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  • legacy (2009-09-11) - 288a

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  • legacy (2009-09-29) - 288a

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  • change-sail-address-company (2009-11-25) - AD02

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  • legacy (2009-08-20) - 128(4)

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  • legacy (2009-08-20) - 88(3)

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