UPDATED TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05893054
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016; Appointment of Miss Maria Perry as a director on 1 March 2016. The most likely internet sites of UPDATED TECHNOLOGY LIMITED are www.updatedtechnology.co.uk, and www.updated-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Updated Technology Limited is a Private Limited Company. The company registration number is 05893054. Updated Technology Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Updated Technology Limited is Studio 1 305a Goldhawk Road London W12 8eu. . PERRY, Maria is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERRY, Maria
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 27 November 2006
Appointed Date: 01 August 2006
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 27 November 2006
Director
GRAEME, Lesley Joyce
Resigned: 27 November 2006
Appointed Date: 01 August 2006
71 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 27 November 2006
38 years old

Persons With Significant Control

Mr Mark Alexander Lucas
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPDATED TECHNOLOGY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
06 Oct 2016
Appointment of Miss Maria Perry as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 29 more events
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
15 Dec 2006
New director appointed
15 Dec 2006
Registered office changed on 15/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Aug 2006
Incorporation

UPDATED TECHNOLOGY LIMITED Charges

30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: 161 high street rochester kent t/no K817607. By way of…

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