UPDATA INFRASTRUCTURE (UK) LIMITED
LONDON UPDATA INFRASTRUCTURE HOLDINGS LIMITED SHELFCO 596 LIMITED

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Company number 06957593
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UPDATA INFRASTRUCTURE (UK) LIMITED are www.updatainfrastructureuk.co.uk, and www.updata-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Updata Infrastructure Uk Limited is a Private Limited Company. The company registration number is 06957593. Updata Infrastructure Uk Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Updata Infrastructure Uk Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director BALDORINO, Victor Emilio has been resigned. Director BENNETT, Richard has been resigned. Director COWAN, George Mirfin has been resigned. Director HANDS, Peter Edward has been resigned. Director HOOFT, Pieter Johannes has been resigned. Director PEARSON, Timothy Robert has been resigned. Director RHODES, James has been resigned. Director SHEARER, Richard John has been resigned. Director SZPIRO, James Lucien Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 March 2014
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2014

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 11 July 2009
Director
BALDORINO, Victor Emilio
Resigned: 31 March 2014
Appointed Date: 11 July 2009
76 years old
Director
BENNETT, Richard
Resigned: 31 March 2014
Appointed Date: 11 July 2009
57 years old
Director
COWAN, George Mirfin
Resigned: 31 March 2014
Appointed Date: 26 May 2011
66 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 31 March 2014
60 years old
Director
HOOFT, Pieter Johannes
Resigned: 31 March 2014
Appointed Date: 09 July 2009
62 years old
Director
PEARSON, Timothy Robert
Resigned: 31 March 2014
Appointed Date: 11 June 2010
65 years old
Director
RHODES, James
Resigned: 22 July 2011
Appointed Date: 09 July 2009
56 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 31 March 2014
61 years old
Director
SZPIRO, James Lucien Alexander
Resigned: 31 March 2014
Appointed Date: 24 January 2012
52 years old

Persons With Significant Control

Capita It Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPDATA INFRASTRUCTURE (UK) LIMITED Events

03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Change of share class name or designation
...
... and 69 more events
17 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-div shares 10/07/2009
17 Jul 2009
Particulars of a mortgage or charge / charge no: 1
16 Jul 2009
Company name changed shelfco 596 LIMITED\certificate issued on 16/07/09
15 Jul 2009
Location of register of members
09 Jul 2009
Incorporation

UPDATA INFRASTRUCTURE (UK) LIMITED Charges

15 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Newsquest Pension Trustee Limited
Description: £32,949.40 and all other sums from time to time…
7 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 25 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2009
Charge on shares
Delivered: 17 July 2009
Status: Satisfied on 25 April 2014
Persons entitled: Lms Capital 2009 LP
Description: Continuing security with full title guarantee by way of…

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