Menna Overview
Here’s a quick overview of UPP TECHNOLOGIES GROUP LTD 👀 — a London based business that started in 1996.
UPP TECHNOLOGIES GROUP LTD
- Company statusactive
- Company No03227302
- Age30 years Incorporated 19 July 1996
- Officers5
Address
4 Crown Place, London, EC2A 4BT, England
UPP TECHNOLOGIES GROUP LTD is an active company incorporated on 19 July 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Simon | secretary | 11 Aug 2025 | |
| GALE, Jonathan David | director | Aug 1969 | 01 Sept 2023 |
| RICH, Brian | director | Sep 1960 | 09 Jun 2023 |
| SMITH, Drew Anthony Peter | director | Jun 1991 | 08 Sept 2021 |
| WHITE, Benjamin Vincent St John | director | Mar 1968 | 14 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Vincent St John White | Mar 1968 | 30 Aug 2019 |
| Mr Christopher Ian Charles Farrelly | Nov 1965 | 06 Apr 2016 |
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Here’s a quick overview of UPP TECHNOLOGIES GROUP LTD 👀 — a London based business that started in 1996.