UPGRADE TECHNOLOGY ENGINEERING LTD

UPGRADE TECHNOLOGY ENGINEERING LTD is an active private limited company, incorporated on 27 November 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Blanche Lane, Potters Bar. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. UPGRADE TECHNOLOGY ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 BLANCHE LANE
Address Line 2	SOUTH MIMMS
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN6 3PA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UPGRADE TECHNOLOGY ENGINEERING LTD

Directors

(The company's officers)

MR ALEXANDER ENRICO GRASSI

(~50 year old British national)

JAY HOUSE FLOYDS LANE, WELLINGTON HEATH, LEDBURY, HEREFORDSHIRE, HR8 1LR, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/07/2022

MR CHRISTOPHER HALE

(~53 year old British national)

22 BLANCHE LANE, SOUTH MIMMS, HERTS, EN6 3PA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2005

MRS ROSA-MARIA HALE

(~59 year old British national)

22 BLANCHE LANE, SOUTH MIMMS, POTTERS BAR, HERTFORDSHIRE, EN6 3PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

MRS ROSA-MARIA HALE

(British national)

22 BLANCHE LANE, SOUTH MIMMS, HERTS, EN6 3PA

Current Secretary

Appointed on 28/11/2005

Shareholders

(Persons of Significant Control)

Mr Christopher John Hale

(~53 year old British national)

22, Blanche Lane, South Mimms, Potters Bar, EN6 3PA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHIMERA ENERGY LTD

MRS ROSA-MARIA HALE

LISEON LTD

MR ALEXANDER ENRICO GRASSI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)