UPDATA INFRASTRUCTURE (UK) LIMITED

Overview

Company Name	UPDATA INFRASTRUCTURE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06957593
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2009
Date of Cessation	Jan 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UPDATA INFRASTRUCTURE (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is UPDATA INFRASTRUCTURE (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of UPDATA INFRASTRUCTURE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
UPDATA INFRASTRUCTURE HOLDINGS LIMITED	Jul 16, 2009	Jul 16, 2009
SHELFCO 596 LIMITED	Jul 09, 2009	Jul 09, 2009

What are the latest accounts for UPDATA INFRASTRUCTURE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for UPDATA INFRASTRUCTURE (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2023

What are the latest filings for UPDATA INFRASTRUCTURE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2024

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 07, 2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Feb 07, 2024

2 pages

AD01

Jan 24, 2024

Declaration of solvency

5 pages

LIQ01

Jan 24, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 09, 2024	LRESSP

Jan 23, 2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

2 pages

AD03

Jan 23, 2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

2 pages

AD02

Oct 10, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

31 pages

Jul 26, 2023

legacy

235 pages

PARENT_ACC

Jul 26, 2023

legacy

1 pages

AGREEMENT2

Jul 26, 2023

legacy

3 pages

GUARANTEE2

Jul 05, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Appointment of Elizabeth Helen Brownell as a director on Nov 30, 2022

2 pages

AP01

Nov 25, 2022

Termination of appointment of Craig Stuart Nunn as a director on Nov 14, 2022

1 pages

TM01

Sep 12, 2022

Full accounts made up to Dec 31, 2021

45 pages

Jul 06, 2022

Confirmation statement made on Jun 30, 2022 with updates

5 pages

CS01

Jun 30, 2022

Statement of capital on Jun 30, 2022

Capital: GBP 1

5 pages

SH19

Jun 30, 2022

legacy

1 pages

SH20

Jun 30, 2022

legacy

1 pages

CAP-SS

Jun 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 29/06/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 22, 2022

Statement of capital following an allotment of shares on Jun 20, 2022

Capital: GBP 72,537

3 pages

SH01

Mar 01, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Feb 17, 2022

Appointment of Mr Craig Stuart Nunn as a director on Feb 16, 2022

2 pages

AP01

View All Filings

Who are the officers of UPDATA INFRASTRUCTURE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Mar 31, 2014

Secretary

Gresham Street

EC2V 7NQ London

England

Identification Type	UK Limited Company
Registration Number	2376959

135207160001

BROWNELL, Elizabeth Helen

Nov 30, 2022

Director

More London Place

SE1 2AF London

England

British

1985-7

Director

272617670001

FREWING, Scott Michael

Oct 30, 2017

Director

More London Place

SE1 2AF London

England

British

1975-2

Director

214725840001

CAPITA CORPORATE DIRECTOR LIMITED

Mar 31, 2014

Director

Gresham Street

EC2V 7NQ London

England

Identification Type	UK Limited Company
Registration Number	5641516

129795770003

EPS SECRETARIES LIMITED

Jul 11, 2009

Mar 31, 2014

Secretary

Theobalds Road

WC1X 8RW London

Lacon House

United Kingdom

Identification Type	European Economic Area
Registration Number	2231995

67339580001

BALDORINO, Victor Emilio

Jul 11, 2009

Mar 31, 2014

Director

2 Campion Road

RH12 5FJ Horsham

West Sussex

Great Britain

British

1949-2

Dir

54763770001

BENNETT, Richard

Jul 11, 2009

Mar 31, 2014

Director

63 Doods Road

RH2 0NT Reigate

Surrey

United Kingdom

British

1968-3

Dir

86816360001

COOK, Mark

Jan 01, 2020

Jul 31, 2021

Director

EC2V 7NQ London

65 Gresham Street

England

British

1960-8

Executive Officer - Technology Solutions

266183580001

COWAN, George Mirfin

May 26, 2011

Mar 31, 2014

Director

Warren Road

RH2 0BE Reigate

Premier House

Surrey

England

United Kingdom

British

1959-3

Company Director

40415520002

DALE, Nicholas Siegfried

Nov 09, 2017

May 28, 2021

Director

EC2V 7NQ London

65 Gresham Street

England

British

1970-6

Director

240399690001

HANDS, Peter Edward

Mar 31, 2014

Apr 30, 2016

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

British

1965-7

Managing Director

177131690001

HEMMING, John James

Oct 30, 2017

Jan 01, 2020

Director

Berners Street

W1T 3LR London

England

United Kingdom

British

1962-7

Director

118721000001

HOOFT, Pieter Johannes

Jul 09, 2009

Mar 31, 2014

Director

Greystones Cottage

Lower Kingsdown Road

SN13 8BA Kingsdown

United Kingdom

Dutch

1963-9

Director

99349340001

JARVIS, Ian Edward

Dec 21, 2016

Nov 09, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1971-12

Director

184235890001

NUNN, Craig Stuart

Feb 16, 2022

Nov 14, 2022

Director

EC2V 7NQ London

65 Gresham Street

England

British

1969-5

Director

290292250001

PEARSON, Timothy Robert

Jun 11, 2010

Mar 31, 2014

Director

1-7 Warren Road

RH02 0BE Reigate

Premier House

Surrey

Scotland

British

1960-2

Director

138134920001

RHODES, James

Jul 09, 2009

Jul 22, 2011

Director

13 Juer Street

SW11 4RE London

United Kingdom

British

1969-4

Director

116859480001

SHEARER, Richard John

Mar 31, 2014

Dec 31, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1964-2

Chartered Accountant

132651920002

SZPIRO, James Lucien Alexander

Jan 24, 2012

Mar 31, 2014

Director

1-7

Warren Road

RH2 0BE Reigate

Premier House

Surrey

England

British

1973-8

Company Director

136504450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPDATA INFRASTRUCTURE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita It Services Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7NQ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06002593

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.

View Detailed Information on Persons with Significant Control

Does UPDATA INFRASTRUCTURE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2025	Due to be dissolved on
Jan 09, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 09, 2024
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 09, 2024

View Detailed Information on Insolvency Cases

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.
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