UPGRADE TECHNOLOGY ENGINEERING LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4LB

Company number 05637170
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address 5 CROSSBOROUGH GARDENS, BASINGSTOKE, HAMPSHIRE, RG21 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of UPGRADE TECHNOLOGY ENGINEERING LTD are www.upgradetechnologyengineering.co.uk, and www.upgrade-technology-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.1 miles; to Midgham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgrade Technology Engineering Ltd is a Private Limited Company. The company registration number is 05637170. Upgrade Technology Engineering Ltd has been working since 27 November 2005. The present status of the company is Active. The registered address of Upgrade Technology Engineering Ltd is 5 Crossborough Gardens Basingstoke Hampshire Rg21 4lb. . AMOROSO, Rosa is a Secretary of the company. HALE, Christopher is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMOROSO, Rosa
Appointed Date: 28 November 2005

Director
HALE, Christopher
Appointed Date: 28 November 2005
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2005
Appointed Date: 27 November 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Christopher John Hale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UPGRADE TECHNOLOGY ENGINEERING LTD Events

13 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Micro company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 22 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
27 Nov 2005
Incorporation