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TECHNOLOGIES UPGRADE LIMITED

TECHNOLOGIES UPGRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNOLOGIES UPGRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04283624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGIES UPGRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TECHNOLOGIES UPGRADE LIMITED located?

    Registered Office Address
    22 Brondesbury Park
    NW6 7DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNOLOGIES UPGRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLD ENERGY LIMITEDSep 07, 2001Sep 07, 2001

    What are the latest accounts for TECHNOLOGIES UPGRADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TECHNOLOGIES UPGRADE LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for TECHNOLOGIES UPGRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on Jul 13, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Apex House Grand Arcade London N12 0EH United Kingdom to 22 Brondesbury Park London NW6 7DL on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Apex House Grand Arcade London N12 0EH on Mar 23, 2023

    		1 pagesAD01

    Notification of Iryna Fedorova as a person with significant control on Mar 20, 2023

    		2 pagesPSC01

    Cessation of Salgerei Salgereev as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Appointment of Mrs Iryna Fedorova as a director on Mar 20, 2023

    		2 pagesAP01

    Termination of appointment of Mohammad Rashid Ahmad Khameery as a director on Mar 20, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Mohammad Rashid Ahmad Khameery on Sep 02, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TECHNOLOGIES UPGRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEDOROVA, Iryna
    8th Liniya Str.
    Velyka Dymerka
    Kyiv Region
    Plot 205
    Ukraine
    		Director
    8th Liniya Str.
    Velyka Dymerka
    Kyiv Region
    Plot 205
    Ukraine
    		UkraineUkrainian307078100001
    MATARIN LIMITED
    Suite 404 324/326 Regent Street
    Albany House
    W1B 3HH London
    		Secretary
    Suite 404 324/326 Regent Street
    Albany House
    W1B 3HH London
    		80923740006
    KHAMEERY, Mohammad Rashid Ahmad
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Director
    316 Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		MauritiusMauritian207125800001
    SALGEREEV, Salgerie
    Avdeyev Str
    Velyka Oleksandrivka Villa
    14
    Boryspil District
    Ukraine
    		Director
    Avdeyev Str
    Velyka Oleksandrivka Villa
    14
    Boryspil District
    Ukraine
    		Russian207123470001
    ELSTOW INVESTMENTS LIMITED
    12-14 Kennedy Avenue 2nd Floor,
    Office 203 Kennedy Business, Centre;PO BOX 24293
    1703 Nicosia
    Cyprus
    		Director
    12-14 Kennedy Avenue 2nd Floor,
    Office 203 Kennedy Business, Centre;PO BOX 24293
    1703 Nicosia
    Cyprus
    		89608740007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGIES UPGRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iryna Fedorova
    8th Liniya Str.
    Velyka Dymerka
    Kyiv Region
    Plot 205
    Ukraine
    		Mar 20, 2023
    8th Liniya Str.
    Velyka Dymerka
    Kyiv Region
    Plot 205
    Ukraine
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salgerei Salgereev
    Molodezhnaya Str
    Village Stepnoe
    2
    Stavropolskyi Region
    Russia
    		Apr 06, 2016
    Molodezhnaya Str
    Village Stepnoe
    2
    Stavropolskyi Region
    Russia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roman Saviak
    Lenina Str
    Apt 72
    Rubezhnoe
    46
    Ukraine
    		Apr 06, 2016
    Lenina Str
    Apt 72
    Rubezhnoe
    46
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0