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Upstix Technologies Ltd, Birmingham

Upstix Technologies Ltd is a private limited company. Previously, it was called Hamsard 3626 Limited (it was changed on 2021-11-30). Situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR, the aforementioned 3 years old company was incorporated on 2021-02-04 and is classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this business: Caspar W. (appointed on 20 December 2021), Robin P. (appointed on 26 November 2021), Giles M. (appointed on 05 May 2021).
About
Name: Upstix Technologies Ltd
Number: 13180792
Incorporation date: 2021-02-04
End of financial year: 30 September
 
Address: Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Outra Limited
26 November 2021
Address 5th Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10366987
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Giles M.
5 May 2021 - 26 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Squire Patton Boggs Directors Limited
4 February 2021 - 5 May 2021
Address Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Upstix Technologies Ltd confirmation statement filing is 2024-02-18. The most current one was submitted on 2023-02-04. The target date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Outra Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at One New Change, EC4M 9AF London. Giles M. who owns over 3/4 of shares, 3/4 to full of voting rights. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 & A Half Devonshire Square, EC2M 4UJ London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 131807920124, created on 9th August 2024
filed on: 28th, August 2024 | mortgage 		Free Download (10 pages)

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