UPGRADE OPTIONS LIMITED
CLOCKTOWER GREENHILLS RURAL, ENTERPRISE CENTRE, TILFORD GU10 2DZ- Active
- Private Limited Company
- Company No. 02873785
- Last Updated: 01 Mar 2024
Company Profile
UPGRADE OPTIONS LIMITED was incorporated on Friday, November 19, 1993 as a Private Limited Company with registered address in TILFORD. UPGRADE OPTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 11 months and 21 days.
| Name | UPGRADE OPTIONS LIMITED |
|---|---|
| Company number | 02873785 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCKTOWER GREENHILLS RURAL ENTERPRISE CENTRE TILFORD GU10 2DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dreamstation Limited Greenhills Rural, Enterprise Centre, GU10 2DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UPGRADE OPTIONS LIMITED | 19 Nov 1993 |