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Companies House/Ilkley/Company profile

UPTIC GROUP LIMITED

Active
15188903·incorporated 2023-10-05

UPTIC GROUP LIMITED is an active UK private limited company, incorporated on 5 October 2023 at Companies House (number 15188903; OpenRegistry canonical ID GB-15188903-uptic-group-limited). 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 2,385 active companies registered in Ilkley (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-05
Registered Address
4 BEAMSLEY COURT, MENSTON, ILKLEY, LS29 6FL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

UPTIC GROUP LIMITED has 3 persons with significant control on file:

  • Mr Paul Simon Bates born 1975 resident in England, British national. Notified 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Frost born 1994 resident in Netherlands, British national. Notified 2023-10-05.
    • Has significant influence or control
  • Mr Nicky Richard Willebrand born 1995 resident in Netherlands, Dutch national. Notified 2023-10-05.
    • Has significant influence or control

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