OpenCompanies

Technologies Upgrade Limited

Company number
04283624
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Sep 2001
Nature of business
Other business support service activities n.e.c.

Registered office

22 Brondesbury Park
London
NW6 7DL

Previous names

  • Gold Energy Limited (until 19 Feb 2002)

Officers

NameRoleAppointedResigned
ELSTOW INVESTMENTS LIMITED Corporate-Director 7 Sep 2001 21 Oct 2008
SALGEREEV, Salgerie Director 21 Oct 2008 17 Mar 2016
MATARIN LIMITED Corporate-Secretary 7 Sep 2001 17 Mar 2016
KHAMEERY, Mohammad Rashid Ahmad Director 17 Mar 2016 20 Mar 2023
FEDOROVA, Iryna Director 20 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Roman Saviak Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Salgerei Salgereev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2023
Mrs Iryna Fedorova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £10,000 - 0
30 Sep 2023 £10,000 - 0
30 Sep 2022 £2 - 0
30 Sep 2021 £2 - 0
30 Sep 2020 £2 - 0
30 Sep 2019 Dormant £2 £2 -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 Dormant £2 £2 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Companies at the same address

Data