UPTECH LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1AP

Company number 04083827
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 128-132, NORFOLK STREET, KING'S LYNN, NORFOLK, PE30 1AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPTECH LIMITED are www.uptech.co.uk, and www.uptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uptech Limited is a Private Limited Company. The company registration number is 04083827. Uptech Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Uptech Limited is 1st Floor Offices 128 132 Norfolk Street King S Lynn Norfolk Pe30 1ap. . CARLTON, Jason Neil is a Secretary of the company. CARLTON, Jason Neil is a Director of the company. PYLE, Guy is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director FOX, Simon John has been resigned. Director WILLEY, Simon Joseph has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARLTON, Jason Neil
Appointed Date: 16 January 2001

Director
CARLTON, Jason Neil
Appointed Date: 16 January 2001
55 years old

Director
PYLE, Guy
Appointed Date: 01 May 2007
56 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Director
FOX, Simon John
Resigned: 01 November 2003
Appointed Date: 16 January 2001
54 years old

Director
WILLEY, Simon Joseph
Resigned: 14 December 2006
Appointed Date: 16 January 2001
53 years old

Nominee Director
JPCORD LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Guy Pyle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Neil Carlton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPTECH LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6

22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
02 Feb 2001
New director appointed
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: suite 17 city business centre lower road london SE16 2XB
04 Oct 2000
Incorporation