UPDATA INFRASTRUCTURE 2012 LIMITED
Address
UPDATA INFRASTRUCTURE 2012 LIMITED
Phone: 01737 224 422Web: www.updata.net
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04342422
VAT Number:
GB618 1841 40
Incorporation Date:
18 Dec 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 7 Oct 2016
For period ending:
31 Dec 2016
Filed on:
10 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
23 Oct 2015
Purchase latest return for £4.99
Information correct as of: 15 Sep 2018 - Check for updates
Map
Recently Filed Documents - 125 available
- Change of particulars for director - £4.99
- Change of registered office address - £4.99
- CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Jun 11 - £4.99
Directors and Secretaries
| Victor Baldorino | |
| 21 Dec 2001 ⇒ Present ( 16 Years ) | Director |
| Richard Bennett | |
| 7 Nov 2005 ⇒ Present ( 12 Years ) | Director |
| Capita Corporate Director Limited | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Capita Group Secretary Limited | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Geroge Cowan | |
| 26 May 2011 ⇒ Present ( 7 Years ) | Director |
| Eps Secretaries Limited | |
| 7 Aug 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Peter Hands | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Pieter Hooft | |
| 11 Jul 2009 ⇒ Present ( 9 Years ) | Director |
| Richard Shearer | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Richard Shearer | |
| 31 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Francesca Todd | |
| 14 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| 14 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| 14 Dec 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
S G EQUIPMENT FINANCE LIMITED
AN ACCOUNT ASSIGNMENT
-
OUTSTANDING
on
1 Mar 2011
NEWSQUEST PENSION TRUSTEE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
2 May 2008
Previous Company Names
UPDATA INFRASTRUCTURE (UK) LIMITED
Changed 2 Jul 2012
Previous Addresses
17 ROCHESTER ROW
LONDON
SW1P 1QT
LONDON
SW1P 1QT
Changed 15 Jun 2018
PREMIER HOUSE
1-7 WARREN ROAD
REIGATE
SURREY
RH2 0BE
1-7 WARREN ROAD
REIGATE
SURREY
RH2 0BE
Changed 9 Apr 2014
4 BUCKINGHAM PLACE
LONDON
SW1E 6HR
LONDON
SW1E 6HR
Changed 21 Nov 2005
PREMIER HOUSE
1-7 WARREN ROAD
REIGATE
SURREY RH2 0BE
1-7 WARREN ROAD
REIGATE
SURREY RH2 0BE
Changed 30 Sep 2005
CASTLE COURT
41 LONDON ROAD
REIGATE
SURREY RH2 9RJ
41 LONDON ROAD
REIGATE
SURREY RH2 9RJ
Changed 19 Oct 2004
CASTLE COURT
41 LONDON ROAD
REIGATE
SURREY RH2 9RJ
41 LONDON ROAD
REIGATE
SURREY RH2 9RJ
Changed 5 Mar 2003
30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ
BOGNOR REGIS
WEST SUSSEX PO21 3AQ
Changed 7 Jan 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 10 Oct 2017 | 10 |
| 31 Dec 2015 | 27 Sep 2016 | 9 |
| 31 Dec 2014 | 18 Sep 2015 | 9 |
| 30 Jun 2013 | 4 Apr 2014 | 10 |
| 30 Jun 2012 | 13 Feb 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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