UPLOAD SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 08403003
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016; Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH. The most likely internet sites of UPLOAD SYSTEMS LIMITED are www.uploadsystems.co.uk, and www.upload-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upload Systems Limited is a Private Limited Company. The company registration number is 08403003. Upload Systems Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Upload Systems Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. BUCK, David is a Director of the company. YAU, Kok-Yee is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 01 August 2014
Director
BUCK, David
Appointed Date: 09 August 2013
61 years old
Director
YAU, Kok-Yee
Appointed Date: 14 February 2013
44 years old

UPLOAD SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
06 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
29 Oct 2013
Particulars of variation of rights attached to shares
29 Oct 2013
Change of share class name or designation
29 Oct 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 120,322
29 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2013
Incorporation

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