ORTIAL UPGRADES LIMITED
LEEDS APOLLO UPGRADES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QS
Company number 09297210
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ORTIAL UPGRADES LIMITED are www.ortialupgrades.co.uk, and www.ortial-upgrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ortial Upgrades Limited is a Private Limited Company. The company registration number is 09297210. Ortial Upgrades Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Ortial Upgrades Limited is Third Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . TOWERS, Anna is a Director of the company. TOWERS, Kevin Kendal is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
TOWERS, Anna
Appointed Date: 05 November 2014
48 years old
Director
TOWERS, Kevin Kendal
Appointed Date: 05 November 2014
51 years old

Persons With Significant Control

Mr Kevin Kendal Towers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Towers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORTIAL UPGRADES LIMITED Events

11 Jan 2017
Memorandum and Articles of Association
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Sub-division of shares on 19 October 2016
07 Nov 2016
Change of share class name or designation
...
... and 0 more events
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
26 Oct 2015
Company name changed apollo upgrades LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
23 Apr 2015
Current accounting period shortened from 30 November 2015 to 30 September 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ORTHUS EIGHT LIMITED ORTHUS PARTNERS LIMITED LIABILITY PARTNERSHIP ORTIBLY PROPERTY MANAGEMENT LTD ORTICA DESIGN LTD ORTICA TECHNOLOGIES LTD ORTICS LTD ORTIGA COMMUNICATIONS LIMITED