OpenRegistry
Companies House/Leeds/Company profile

UPSTIX TECHNOLOGIES LTD

Active
13180792·incorporated 2021-02-04

UPSTIX TECHNOLOGIES LTD is an active UK private limited company, incorporated on 4 February 2021 at Companies House (number 13180792; OpenRegistry canonical ID GB-13180792-upstix-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-04
Registered Address
ONE SOVEREIGN QUAY, LEEDS, LS1 4AG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

243 charges recorded against the company at Companies House: 209 outstanding, 31 satisfied, 3 partially satisfied.

Persons with significant control

UPSTIX TECHNOLOGIES LTD has 1 person with significant control on file:

  • Outra Limited (United Kingdom reg. 10366987). Notified 2021-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Giles Patrick Cyril Mackay born 1962 resident in England, British national. Notified 2021-05-05. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-02-04. Ceased 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UPSTIX TECHNOLOGIES LTD has previously traded as:

  • HAMSARD 3626 LIMITED (until 2021-11-30)

Similar UK companies

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