UPGRADE OPTIONS LIMITED - TILFORD
| Company Profile | Company Filings |
Overview
UPGRADE OPTIONS LIMITED is a Private Limited Company from TILFORD UNITED KINGDOM and has the status: Active.
UPGRADE OPTIONS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UPGRADE OPTIONS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
UPGRADE OPTIONS LIMITED - TILFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CLOCKTOWER GREENHILLS RURAL
TILFORD
SURREY
GU10 2DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLENN MORRISON | Mar 1970 | British | Director | 2000-04-01 | CURRENT |
| MRS RUTH MORRISON | Jan 1969 | British | Director | 2010-04-06 | CURRENT |
| WILLIAM BEDO KEY | Feb 1964 | British | Director | 2001-09-02 | CURRENT |
| SUSAN ELSIE KEY | Feb 1963 | British | Director | 2010-04-06 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1993-11-19 UNTIL 1994-01-24 | RESIGNED | ||
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2007-07-06 UNTIL 2024-01-26 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1994-01-24 | RESIGNED | ||
| ANDREW JAMES CORDIAL | Feb 1966 | Irish | Secretary | 1996-05-20 UNTIL 2003-04-07 | RESIGNED |
| JEFFREY HAROLD DAVIS | Dec 1935 | Secretary | 1994-01-24 UNTIL 1995-07-20 | RESIGNED | |
| GLENN MORRISON | Mar 1970 | British | Secretary | 2004-07-22 UNTIL 2007-07-06 | RESIGNED |
| MARK JONATHAN RICE | May 1965 | Secretary | 1995-07-20 UNTIL 1996-05-20 | RESIGNED | |
| MR DEREK HENRY YOUDS | Dec 1958 | British | Secretary | 2003-04-07 UNTIL 2004-07-05 | RESIGNED |
| PETA ELISE CORDIAL | Aug 1967 | British | Director | 1996-05-20 UNTIL 2003-04-07 | RESIGNED |
| MRS RUTH MORRISON | Jan 1969 | British | Director | 2002-04-01 UNTIL 2003-04-01 | RESIGNED |
| MRS RUTH MORRISON | Jan 1969 | British | Director | 2003-04-08 UNTIL 2007-04-20 | RESIGNED |
| STEVEN SIDNEY KING | Mar 1956 | British | Director | 1994-01-24 UNTIL 1996-05-20 | RESIGNED |
| SUSAN ELSIE KEY | Feb 1963 | British | Director | 2003-04-08 UNTIL 2007-04-20 | RESIGNED |
| MR ROBIN EDWARD PERRY | Jan 1943 | British | Director | 2003-06-01 UNTIL 2011-09-30 | RESIGNED |
| ANDREW JAMES CORDIAL | Feb 1966 | Irish | Director | 1996-05-20 UNTIL 2003-04-07 | RESIGNED |
| MR IAN CHARLES BOYLE | Oct 1955 | British | Director | 1994-01-24 UNTIL 1996-05-20 | RESIGNED |
| MR DEREK HENRY YOUDS | Dec 1958 | British | Director | 2001-09-02 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dreamstation Limited | 2016-04-06 | Tilford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |