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Companies House/London/Company profile

UPP TECHNOLOGIES GROUP LTD

Active
03227302·incorporated 1996-07-19

UPP TECHNOLOGIES GROUP LTD is an active UK private limited company, incorporated on 19 July 1996 at Companies House (number 03227302; OpenRegistry canonical ID GB-03227302-upp-technologies-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-19
Registered Address
4 CROWN PLACE, LONDON, EC2A 4BT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UPP TECHNOLOGIES GROUP LTD has 1 person with significant control on file:

  • Mr Benjamin Vincent St John White born 1968 resident in England, British national. Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher Ian Farrelly born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UPP TECHNOLOGIES GROUP LTD has previously traded as:

  • REGO TECHNOLOGIES LTD (until 2020-03-12)
  • VOLO COMMERCE LIMITED (until 2019-10-14)
  • SANDBOURNE SYSTEMS LIMITED (until 2015-02-16)
  • SANDBOURNE ENTERPRISES LIMITED (until 2006-07-04)

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