UPDATA INFRASTRUCTURE 2012 LIMITED

dissolved Company number 04342422

Private Limited by Shares · Incorporated on 18th Dec 2001 · Closed on 24th Jul 2024

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UPDATA INFRASTRUCTURE 2012 LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	31st Mar 2014	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	31st Mar 2014	This company	Not recorded	—
Elizabeth Brownell	Director	14th Nov 2022	This company	British	—

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Dec 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Dec 2001 Company incorporated
18th Dec 2001 STARTCO LIMITED appointed as Corporate secretary
18th Dec 2001 NEWCO LIMITED appointed as Director
21st Dec 2001 STARTCO LIMITED resigned as Corporate secretary
21st Dec 2001 NEW ROAD NOMINEES LIMITED appointed as Corporate secretary
21st Dec 2001 NEWCO LIMITED resigned as Director
21st Dec 2001 Nicholas Doyle appointed as Director
21st Dec 2001 Victor Baldorino appointed as Director
15th May 2002 Jens Nielsen appointed as Director
15th May 2002 Jorgen Johnsen appointed as Director
15th Jul 2002 Nicholas Doyle resigned as Director
10th Feb 2003 NEW ROAD NOMINEES LIMITED resigned as Corporate secretary
10th Feb 2003 Richard Bennett appointed as Secretary
8th Sep 2005 COSEC DIRECT LIMITED appointed as Corporate secretary
8th Sep 2005 Richard Bennett resigned as Secretary
7th Nov 2005 COSEC DIRECT LIMITED resigned as Corporate secretary
7th Nov 2005 Richard Bennett appointed as Director
7th Nov 2005 Richard Bennett appointed as Secretary
26th Jun 2007 Jens Nielsen resigned as Director
1st Feb 2008 Jorgen Johnsen resigned as Director
1st Feb 2008 Flemming Holm appointed as Director
1st Feb 2008 Henrik Hildebrandt appointed as Director
1st Feb 2008 Joergen Johnsen appointed as Director
14th May 2008 COSEC DIRECT LIMITED appointed as Corporate secretary
14th May 2008 Richard Bennett resigned as Secretary
10th Jul 2009 Flemming Holm resigned as Director
11th Jul 2009 COSEC DIRECT LIMITED resigned as Corporate secretary
11th Jul 2009 Henrik Hildebrandt resigned as Director
11th Jul 2009 Joergen Johnsen resigned as Director
11th Jul 2009 Pieter Hooft appointed as Director
11th Jul 2009 James Rhodes appointed as Director
7th Aug 2009 EPS SECRETARIES LIMITED appointed as Corporate secretary
26th May 2011 Geroge Cowan appointed as Director
22nd Jul 2011 James Rhodes resigned as Director
31st Mar 2014 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2014 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
31st Mar 2014 EPS SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2014 Victor Baldorino resigned as Director
31st Mar 2014 Richard Bennett resigned as Director
31st Mar 2014 Geroge Cowan resigned as Director
31st Mar 2014 Pieter Hooft resigned as Director
31st Mar 2014 Peter Hands appointed as Director
31st Mar 2014 Richard Shearer appointed as Director
30th Apr 2016 Peter Hands resigned as Director
14th Dec 2016 Francesca Todd appointed as Director
15th Dec 2016 Richard Shearer resigned as Director
10th Dec 2021 Francesca Todd resigned as Director
16th Dec 2021 Craig Nunn appointed as Director
30th Sep 2022 Confirmation statement made up
14th Nov 2022 Elizabeth Brownell appointed as Director
14th Nov 2022 Craig Nunn resigned as Director

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