Menna Overview
Here’s a quick overview of NGET/SPT UPGRADES LIMITED 👀 — a London based business that started in 2009.
NGET/SPT UPGRADES LIMITED
- Company statusactive
- Company No07057886
- Age16 years 9 months Incorporated 27 October 2009
- Officers5
Address
1-3 Strand, London, WC2N 5EH
NGET/SPT UPGRADES LIMITED is an active company incorporated on 27 October 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Termination Director Company
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
| MURRAY, Pearse | director | Jun 1967 | 10 Jan 2013 |
| NESS, Douglas Andrew | director | Mar 1977 | 25 Sept 2024 |
| STALEY, Matthew Barrie | director | Aug 1972 | 22 Sept 2021 |
| THAKRAR, Sandip | director | Nov 1980 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Electricity Transmission Plc | 06 Apr 2016 | |
| Sp Transmission Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NGET/SPT UPGRADES LIMITED 👀 — a London based business that started in 2009.