Uptech Limited
- Company number
- 04083827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2000
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 4 Oct 2000 | 4 Oct 2000 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 4 Oct 2000 | 4 Oct 2000 |
| FOX, Simon John | Director | 16 Jan 2001 | 1 Nov 2003 |
| WILLEY, Simon Joseph | Director | 16 Jan 2001 | 14 Dec 2006 |
| PYLE, Guy | Director | 1 May 2007 | 1 May 2020 |
| CARLTON, Jason Neil | Secretary | 16 Jan 2001 | |
| CARLTON, Jason Neil | Director | 16 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Pyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 May 2020 |
| Mr Jason Neil Carlton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £501,012 | £356,067 | 0 |
| 31 Oct 2024 | £617,523 | £440,358 | 10 |
| 31 Oct 2023 | £618,770 | - | 10 |
| 31 Oct 2022 | £595,142 | - | 10 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | £13,239 | £25,469 | - |
| 31 Oct 2011 | £13,720 | £19,383 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Directors’ other companies
- CARLTON, Jason Neil - Director at Premier Voice Data Limited