UP SOFTWARE LTD
LONDON UNIPRESS FOOTPRINTS LIMITED EMTEQ LIMITED

Hellopages » Greater London » Ealing » W13 9QB

Company number 03690829
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 65 ELERS ROAD, EALING, LONDON, W13 9QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of UP SOFTWARE LTD are www.upsoftware.co.uk, and www.up-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Up Software Ltd is a Private Limited Company. The company registration number is 03690829. Up Software Ltd has been working since 31 December 1998. The present status of the company is Active. The registered address of Up Software Ltd is 65 Elers Road Ealing London W13 9qb. . RYAN, John Martin is a Secretary of the company. COSTELLO, John James is a Director of the company. RYAN, John Martin is a Director of the company. Secretary GLASS, Michael Stuart has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROZA, Anthony Solomon has been resigned. Director GLASS, Michael Stuart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OGUNDARE, Rotimi has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RYAN, John Martin
Appointed Date: 26 May 2000
Director
COSTELLO, John James
Appointed Date: 26 May 2000
59 years old
Director
RYAN, John Martin
Appointed Date: 31 December 1998
61 years old

Resigned Directors

Secretary
GLASS, Michael Stuart
Resigned: 26 May 2000
Appointed Date: 31 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
BROZA, Anthony Solomon
Resigned: 26 March 1999
Appointed Date: 31 December 1998
70 years old
Director
GLASS, Michael Stuart
Resigned: 26 May 2000
Appointed Date: 31 December 1998
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
OGUNDARE, Rotimi
Resigned: 26 March 1999
Appointed Date: 31 December 1998
66 years old

Persons With Significant Control

Lenore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UP SOFTWARE LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 44 more events
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

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