UPP TECHNOLOGIES GROUP LTD

active Company number 03227302

Private Limited by Shares · Incorporated on 19th Jul 1996

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SIC code: 62012
Registered office: London, EC2A 4BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UPP TECHNOLOGIES GROUP LTD is a private limited by shares company based in London. It was incorporated on 19th Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

18 Companies at address View all 20 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Gale	Director	1st Sep 2023		British	View profile
Brian Rich	Director	9th Jun 2023	This company	American	View profile
Drew Smith	Director	8th Sep 2021		British	View profile
Simon Smith	Secretary	11th Aug 2025	This company	Not recorded	View profile
Benjamin White	Director	14th Sep 2010		British	View profile
Benjamin Vincent St John White	PSC	30th Aug 2019	—	British	View profile
Christopher Ian Farrelly (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
WE-R TECHNOLOGY LTD	17431791	1st Sep 2026	active
WORK.LIFE	BR028577	1st Aug 2025	open
ASSURIX LIMITED	16401354	23rd Apr 2025	active
TIM N JENKINS LTD	15658230	18th Apr 2024	active
JGTORREALBA LTD	15041924	1st Aug 2023	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jul 1996 Company incorporated
19th Jul 1996 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
19th Jul 1996 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
19th Jul 1996 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 1996 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jul 1996 Vanessa Pearce appointed as Director
19th Jul 1996 Corinne Pearce appointed as Secretary
24th Mar 2002 Corinne Pearce resigned as Secretary
24th Mar 2002 Christopher Farrelly appointed as Secretary
31st Mar 2006 Christopher Farrelly appointed as Director
14th Sep 2010 Vanessa Pearce resigned as Director
14th Sep 2010 Ian Milbourn appointed as Director
14th Sep 2010 Benjamin White appointed as Director
4th Jan 2011 Keith Bird appointed as Director
9th Nov 2012 Christopher Farrelly resigned as Secretary
9th Nov 2012 Tarndeep Birha appointed as Secretary
26th Jun 2013 Keith Bird resigned as Director
14th Oct 2013 Paul Watson appointed as Director
6th Apr 2016 Christopher Ian Farrelly appointed as PSC
15th Feb 2017 Simon Smith appointed as Director
15th Feb 2017 Tarndeep Birha resigned as Secretary
15th Feb 2017 Simon Smith appointed as Secretary
22nd Aug 2017 Charles Winward appointed as Director
1st Nov 2017 Adrian Chamberlain appointed as Director
10th Apr 2018 Paul Watson resigned as Director
30th Aug 2019 Ian Milbourn resigned as Director
30th Aug 2019 Christopher Farrelly resigned as Director
30th Aug 2019 Benjamin Vincent St John White appointed as PSC
30th Aug 2019 Christopher Ian Farrelly ceased to be a PSC
30th Sep 2019 Simon Smith resigned as Director
30th Sep 2019 Simon Smith resigned as Secretary
1st Dec 2019 Shelley Driscoll appointed as Director
23rd Apr 2020 Adrian Chamberlain resigned as Director
20th Oct 2020 Charles Winward resigned as Director
14th Jul 2021 Shelley Driscoll resigned as Director
8th Sep 2021 Drew Smith appointed as Director
9th Jun 2023 Brian Rich appointed as Director
1st Sep 2023 Jonathan Gale appointed as Director
11th Aug 2025 Simon Smith appointed as Secretary
6th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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