UPDATA INFRASTRUCTURE (UK) LIMITED

dissolved Company number 06957593

Private Limited by Shares · Incorporated on 9th Jul 2009 · Closed on 1st Jan 2025

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SIC code: 62090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UPDATA INFRASTRUCTURE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jul 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

4 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:

62090 — Other information technology service activities

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	30th Nov 2022	This company	British	—
Scott Frewing	Director	30th Oct 2017	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
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: 9th Jul 2009
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

9th Jul 2009 Company incorporated
9th Jul 2009 Pieter Hooft appointed as Director
9th Jul 2009 James Rhodes appointed as Director
11th Jul 2009 EPS SECRETARIES LIMITED appointed as Corporate secretary
11th Jul 2009 Victor Baldorino appointed as Director
11th Jul 2009 Richard Bennett appointed as Director
11th Jun 2010 Timothy Pearson appointed as Director
26th May 2011 George Cowan appointed as Director
22nd Jul 2011 James Rhodes resigned as Director
24th Jan 2012 James Szpiro appointed 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 George Cowan resigned as Director
31st Mar 2014 Pieter Hooft resigned as Director
31st Mar 2014 Timothy Pearson resigned as Director
31st Mar 2014 James Szpiro 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
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
30th Oct 2017 Scott Frewing appointed as Director
30th Oct 2017 John Hemming appointed as Director
9th Nov 2017 Ian Jarvis resigned as Director
9th Nov 2017 Nicholas Dale appointed as Director
1st Jan 2020 John Hemming resigned as Director
1st Jan 2020 Mark Cook appointed as Director
28th May 2021 Nicholas Dale resigned as Director
31st Jul 2021 Mark Cook resigned as Director
16th Feb 2022 Craig Nunn appointed as Director
14th Nov 2022 Craig Nunn resigned as Director
30th Nov 2022 Elizabeth Brownell appointed as Director
30th Jun 2023 Confirmation statement made up

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