TECHNOLOGIES UPGRADE LIMITED
Active
Číslo: 04283624
Typ: Ltd Založena: 07 Sep 2001 Jurisdikce: England Wales
Sídlo společnosti
22 Brondesbury Park, London, NW6 7DL, England
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 13 Jul 2025
Další termín: 27 Jul 2026
— Overdue
Účetní závěrky
Last: 30 Sep 2024
Další termín: 30 Jun 2026
— Overdue
Současní členové orgánů (1)
Iryna Fedorova
Director
Born 07/1992
Ukrainian
Appointed 20 Mar 2023
Plot 205, 8th Liniya Str., Velyka Dymerka, Kyiv Region, Ukraine
Zobrazit 4 bývalí členové orgánů
Matarin Limited
Corporate Secretary
Resigned 17 Mar 2016
Mohammad Rashid Ahmad Khameery
Director
Resigned 20 Mar 2023
Salgerie Salgereev
Director
Resigned 17 Mar 2016
Elstow Investments Limited
Corporate Director
Resigned 21 Oct 2008
Osoby s významnou kontrolou (3)
Mrs Iryna Fedorova
Ukrainian
Notified 20 Mar 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Salgerei Salgereev
Russian
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Roman Saviak
Ukrainian
Notified 06 Apr 2016
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ1
Gazette Notice Compulsory
01 Sep 2026
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CS01
Confirmation Statement (no changes)
31 Jul 2025
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AA
Micro-entity Accounts
06 Feb 2025
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CS01
Confirmation Statement (no changes)
01 Aug 2024
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AA
Micro-entity Accounts
19 Apr 2024
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AA
Micro-entity Accounts
20 Jul 2023
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SH01
Capital Allotment Shares
13 Jul 2023
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CS01
Confirmation Statement (with updates)
13 Jul 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
17 May 2023
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CS01
Confirmation Statement (with updates)
27 Mar 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
23 Mar 2023
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PSC01
Notification Of A Person With Significant Control
23 Mar 2023
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PSC07
Cessation Of A Person With Significant Control
23 Mar 2023
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AP01
Director Appointed
23 Mar 2023
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TM01
Director Resigned
23 Mar 2023
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CS01
Confirmation Statement (with updates)
23 Mar 2023
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CS01
Confirmation Statement (no changes)
16 Nov 2022
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DISS40
Gazette Filings Brought Up To Date
03 Sep 2022
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CH01
Change of Director Details
02 Sep 2022
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AA
Micro-entity Accounts
02 Sep 2022
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