TECHNOLOGIES UPGRADE LIMITED

Active
Number: 04283624 Type: Ltd Incorporated: 07 Sep 2001 Jurisdiction: England Wales
View on Companies House
Registered Office
22 Brondesbury Park, London, NW6 7DL, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 13 Jul 2025
Next due: 27 Jul 2026 — Overdue
Accounts
Last: 30 Sep 2024
Next due: 30 Jun 2026 — Overdue

Current Officers (1)

Iryna Fedorova
Director Born 07/1992 Ukrainian Appointed 20 Mar 2023
Plot 205, 8th Liniya Str., Velyka Dymerka, Kyiv Region, Ukraine
Show 4 resigned officers
Matarin Limited
Corporate Secretary Resigned 17 Mar 2016
Mohammad Rashid Ahmad Khameery
Director Resigned 20 Mar 2023
Salgerie Salgereev
Director Resigned 17 Mar 2016
Elstow Investments Limited
Corporate Director Resigned 21 Oct 2008

Persons with Significant Control (3)

Mrs Iryna Fedorova
Ukrainian Notified 20 Mar 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Salgerei Salgereev
Russian Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Roman Saviak
Ukrainian Notified 06 Apr 2016
Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
31 Jul 2025 View on CH
AA
Micro-entity Accounts
06 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
01 Aug 2024 View on CH
AA
Micro-entity Accounts
19 Apr 2024 View on CH
AA
Micro-entity Accounts
20 Jul 2023 View on CH
SH01
Capital Allotment Shares
13 Jul 2023 View on CH
CS01
Confirmation Statement (with updates)
13 Jul 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 May 2023 View on CH
CS01
Confirmation Statement (with updates)
27 Mar 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Mar 2023 View on CH
PSC01
Notification Of A Person With Significant Control
23 Mar 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Mar 2023 View on CH
AP01
Director Appointed
23 Mar 2023 View on CH
TM01
Director Resigned
23 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
23 Mar 2023 View on CH
CS01
Confirmation Statement (no changes)
16 Nov 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
03 Sep 2022 View on CH
CH01
Change of Director Details
02 Sep 2022 View on CH
AA
Micro-entity Accounts
02 Sep 2022 View on CH
GAZ1
Gazette Notice Compulsory
30 Aug 2022 View on CH
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