UPCLEAR LTD
LONDON AXESSPLAN LTD

Hellopages » Greater London » Kensington and Chelsea » W10 5AD

Company number 06080201
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 332 LADBROKE GROVE, SUITE 216, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ to 332 Ladbroke Grove Suite 216 London W10 5AD on 7 March 2016. The most likely internet sites of UPCLEAR LTD are www.upclear.co.uk, and www.upclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Upclear Ltd is a Private Limited Company. The company registration number is 06080201. Upclear Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Upclear Ltd is 332 Ladbroke Grove Suite 216 London England W10 5ad. . SMART, John is a Secretary of the company. SOUDEE, Thierry is a Director of the company. Secretary DELATTRE, Remy has been resigned. Secretary PARAZON, Clement has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SMART, John
Appointed Date: 01 September 2012
Director
SOUDEE, Thierry
Appointed Date: 02 February 2007
52 years old

Resigned Directors

Secretary
DELATTRE, Remy
Resigned: 30 June 2008
Appointed Date: 02 February 2007
Secretary
PARAZON, Clement
Resigned: 01 September 2012
Appointed Date: 01 February 2010

Persons With Significant Control

Director Thierry Soudee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UPCLEAR LTD Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ to 332 Ladbroke Grove Suite 216 London W10 5AD on 7 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
02 May 2007
Registered office changed on 02/05/07 from: 93-95 gloucester place london W1U 6JG
26 Apr 2007
Registered office changed on 26/04/07 from: thierry soudee 48 lancaster road london W11 1QR
02 Apr 2007
Memorandum and Articles of Association
15 Mar 2007
Company name changed axessplan LTD\certificate issued on 15/03/07
02 Feb 2007
Incorporation

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