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Home > England & Wales Companies > TECHNOLOGIES UPGRADE LIMITED
Company Information for

TECHNOLOGIES UPGRADE LIMITED

22 Brondesbury Park, London, NW6 7DL,
Company Registration Number
04283624
Private Limited Company
Active

Company Overview

About Technologies Upgrade Ltd
TECHNOLOGIES UPGRADE LIMITED was founded on 2001-09-07 and has its registered office in London. The organisation's status is listed as "Active". Technologies Upgrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHNOLOGIES UPGRADE LIMITED
 
Legal Registered Office
22 Brondesbury Park
London
NW6 7DL
 
Filing Information
Company Number 04283624
Company ID Number 04283624
Date formed 2001-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-13
Return next due 2024-07-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 08:43:18
Primary Source:Companies House
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Companies with same name TECHNOLOGIES UPGRADE LIMITED
The following companies were found which have the same name as TECHNOLOGIES UPGRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOLOGIES UPGRADE LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1994-05-30

Company Officers of TECHNOLOGIES UPGRADE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD RASHID AHMAD KHAMEERY
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATARIN LIMITED
 Company Secretary 2001-09-07 2016-03-17
SALGERIE SALGEREEV
 Director 2008-10-21 2016-03-17
ELSTOW INVESTMENTS LIMITED
 Director 2001-09-07 2008-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-1313/07/23 STATEMENT OF CAPITAL GBP 10000
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Apex House Grand Arcade London N12 0EH United Kingdom
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RASHID AHMAD KHAMEERY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RASHID AHMAD KHAMEERY
2023-03-23DIRECTOR APPOINTED MRS IRYNA FEDOROVA
2023-03-23DIRECTOR APPOINTED MRS IRYNA FEDOROVA
2023-03-23CESSATION OF SALGEREI SALGEREEV AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF SALGEREI SALGEREEV AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA FEDOROVA
2023-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA FEDOROVA
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Regent House 316 Beulah Hill London SE19 3HF United Kingdom
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Regent House 316 Beulah Hill London SE19 3HF United Kingdom
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-03Compulsory strike-off action has been discontinued
2022-09-03DISS40Compulsory strike-off action has been discontinued
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-02Director's details changed for Mohammad Rashid Ahmad Khameery on 2022-09-02
2022-09-02CH01Director's details changed for Mohammad Rashid Ahmad Khameery on 2022-09-02
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM 44a the Green Warlingham Surrey CR6 9NA
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-05RES01ADOPT ARTICLES 05/09/17
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SALGERIE SALGEREEV
2016-04-13TM02Termination of appointment of Matarin Limited on 2016-03-17
2016-04-13AP01DIRECTOR APPOINTED MOHAMMAD RASHID AHMAD KHAMEERY
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Suite 404 Albany House 324/326 Regent Street London W1B 3HH
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0107/09/15 FULL LIST
2016-04-13AR0107/09/14 FULL LIST
2016-04-13AR0107/09/13 FULL LIST
2016-04-13AR0107/09/12 FULL LIST
2016-04-13AR0107/09/11 FULL LIST
2016-04-13AR0107/09/10 FULL LIST
2016-04-13AR0107/09/09 FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELSTOW INVESTMENTS LIMITED
2016-04-13AP01DIRECTOR APPOINTED SALGERIE SALGEREEV
2016-04-13RT01COMPANY RESTORED ON 13/04/2016
2010-04-27GAZ2STRUCK OFF AND DISSOLVED
2010-01-12GAZ1FIRST GAZETTE
2008-12-02363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS; AMEND
2008-10-13363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ELSTOW INVESTMENTS LIMITED / 05/05/2006
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-10-15RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 12 LANGHAM PLACE BURLINGTON LANE LONDON W4 2QL
2003-10-09RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-09363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-22288cSECRETARY'S PARTICULARS CHANGED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 15 LOMBARD STREET LIDLINGTON BEDFORDSHIRE MK43 0RP
2002-02-19CERTNMCOMPANY NAME CHANGED GOLD ENERGY LIMITED CERTIFICATE ISSUED ON 19/02/02
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGIES UPGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNOLOGIES UPGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNOLOGIES UPGRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOLOGIES UPGRADE LIMITED

Intangible Assets
Patents
We have not found any records of TECHNOLOGIES UPGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOLOGIES UPGRADE LIMITED
Trademarks
We have not found any records of TECHNOLOGIES UPGRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOLOGIES UPGRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TECHNOLOGIES UPGRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGIES UPGRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOLOGIES UPGRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNOLOGIES UPGRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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