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UPP TECHNOLOGIES GROUP LTD - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 03227302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- WHITE, Benjamin Vincent St John
- RICH, Brian
- SMITH, Drew Anthony Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Benjamin Vincent St John White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGO TECHNOLOGIES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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UPP TECHNOLOGIES GROUP LTD Company Description
- UPP TECHNOLOGIES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03227302. Its current trading status is "live". It was registered 1996-07-19. It was previously called REGO TECHNOLOGIES LTD. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 85 Great Portland Street .
Get UPP TECHNOLOGIES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp Technologies Group Ltd - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-20) - SH01
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resolution (2023-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-23) - AA
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confirmation-statement-with-updates (2022-09-07) - CS01
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capital-alter-shares-subdivision (2022-08-12) - SH02
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memorandum-articles (2022-06-20) - MA
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capital-name-of-class-of-shares (2022-06-17) - SH08
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capital-name-of-class-of-shares (2022-06-16) - SH08
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capital-allotment-shares (2022-06-15) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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confirmation-statement-with-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-13) - SH01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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resolution (2020-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-small (2020-12-15) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-10) - SH01
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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mortgage-satisfy-charge-full (2019-09-24) - MR04
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resolution (2019-10-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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resolution (2019-10-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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notification-of-a-person-with-significant-control (2019-11-21) - PSC01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-18) - MR04
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-group (2018-07-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-26) - MR04
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change-person-director-company-with-change-date (2017-06-28) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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resolution (2017-09-06) - RESOLUTIONS
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capital-allotment-shares (2017-09-13) - SH01
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accounts-with-accounts-type-small (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-small (2016-05-12) - AA
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accounts-with-accounts-type-small (2016-11-25) - AA
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change-account-reference-date-company-previous-shortened (2016-10-25) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-13) - AA
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resolution (2015-09-01) - RESOLUTIONS
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resolution (2015-09-02) - RESOLUTIONS
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change-of-name-notice (2015-02-16) - CONNOT
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capital-allotment-shares (2015-09-03) - SH01
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capital-allotment-shares (2015-09-25) - SH01
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resolution (2015-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-allotment-shares (2015-10-08) - SH01
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resolution (2015-09-03) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-accounts-type-full (2014-05-02) - AA
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resolution (2014-05-12) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
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capital-name-of-class-of-shares (2014-05-12) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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capital-alter-shares-consolidation (2014-05-19) - SH02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-08) - SH01
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resolution (2013-01-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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termination-secretary-company-with-name (2013-06-26) - TM02
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-12) - SH01
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capital-allotment-shares (2012-04-19) - SH01
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legacy (2012-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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capital-allotment-shares (2012-02-08) - SH01
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resolution (2012-02-08) - RESOLUTIONS
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memorandum-articles (2012-02-06) - MEM/ARTS
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resolution (2012-02-06) - RESOLUTIONS
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memorandum-articles (2012-03-14) - MEM/ARTS
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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resolution (2011-10-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-01-22) - MG01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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resolution (2011-05-10) - RESOLUTIONS
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capital-allotment-shares (2011-05-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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capital-return-purchase-own-shares (2011-05-20) - SH03
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resolution (2011-05-20) - RESOLUTIONS
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capital-cancellation-shares (2011-05-20) - SH06
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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statement-of-companys-objects (2010-09-22) - CC04
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capital-allotment-shares (2010-09-22) - SH01
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capital-variation-of-rights-attached-to-shares (2010-09-22) - SH10
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appoint-person-director-company-with-name (2010-09-22) - AP01
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resolution (2010-09-22) - RESOLUTIONS
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resolution (2010-11-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-11-11) - SH02
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-14) - AA
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-11-10) - 363a
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legacy (2008-10-03) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-08-18) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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certificate-change-of-name-company (2006-07-04) - CERTNM
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legacy (2006-07-11) - 88(3)
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 123
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legacy (2006-08-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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legacy (2005-02-08) - 287
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-09-01) - 288b
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legacy (2003-09-01) - 363s
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legacy (2003-09-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-21) - 288c
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-08-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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legacy (1998-04-27) - 288c
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legacy (1998-04-08) - 287
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-25) - 288
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incorporation-company (1996-07-19) - NEWINC
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legacy (1996-10-11) - 88(2)R