Company information:
Updata Infrastructure (Uk) Limited (No: 06957593)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 07-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Nov-2022 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2014 )
Current Director: SCOTT MICHAEL FREWING ( DOB: Feb-1975 From: Oct-2017 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Mar-2014 )
Resigned Director: VICTOR EMILIO BALDORINO ( DOB: Feb-1949 From: Jul-2009 To: Mar-2014 )
Resigned Director: RICHARD BENNETT ( DOB: Mar-1968 From: Jul-2009 To: Mar-2014 )
Resigned Director: MARK COOK ( DOB: Aug-1960 From: Jan-2020 To: Jul-2021 )
Resigned Director: GEORGE MIRFIN COWAN ( DOB: Mar-1959 From: May-2011 To: Mar-2014 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Nov-2017 To: May-2021 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Mar-2014 To: Apr-2016 )
Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962 From: Oct-2017 To: Jan-2020 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Jul-2009 To: Mar-2014 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2022 To: Nov-2022 )
Resigned Director: TIMOTHY ROBERT PEARSON ( DOB: Feb-1960 From: Jun-2010 To: Mar-2014 )
Resigned Director: JAMES RHODES ( DOB: Apr-1969 From: Jul-2009 To: Jul-2011 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2014 To: Dec-2016 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jan-2012 To: Mar-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jul-2009 To: Mar-2014 )
Persons of Significant Control:
Capita It Services Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Total inventories | 208,497 | 8,859 | 687 | 0.0,208497.0,8859.0,687.0 |