UPGRADE IT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 06150485
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Paul Goodwin on 22 December 2016. The most likely internet sites of UPGRADE IT LIMITED are www.upgradeit.co.uk, and www.upgrade-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgrade It Limited is a Private Limited Company. The company registration number is 06150485. Upgrade It Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Upgrade It Limited is Plaza Building 102 Lee High Road London Se13 5pt. . GOODWIN, Paul is a Director of the company. Secretary GOODWIN, Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GOODWIN, Paul
Appointed Date: 12 March 2007
56 years old

Resigned Directors

Secretary
GOODWIN, Kenneth
Resigned: 06 March 2012
Appointed Date: 12 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Paul Lee Goodwin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UPGRADE IT LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Paul Goodwin on 22 December 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
12 Apr 2007
Ad 12/03/07--------- £ si 2@1=2 £ ic 1/3
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
New secretary appointed
12 Mar 2007
Incorporation

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