UI

UPDATA INFRASTRUCTURE (UK) LIMITED

Dissolved

Company number 06957593

London · Incorporated 9 July 2009

1 More London Place, London, SE1 2AF

Last updated on 13 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2022

Company history

Previous company names

SHELFCO 596 LIMITED · 9 July 2009 – 16 July 2009

UPDATA INFRASTRUCTURE HOLDINGS LIMITED · 16 July 2009 – 2 July 2012

Company overview

UPDATA INFRASTRUCTURE (UK) LIMITED (Company No. 06957593) is a private limited company incorporated on 9 July 2009. It was registered in England and Wales with its registered office at 1 More London Place, London, SE1 2AF. The company has now been dissolved on 1 January 2025.

Its principal activity was classified under SIC code 62090. It was a wholly owned subsidiary of Capita IT Services Holdings Limited, which held 100 per cent of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Capita Corporate Director Limited, Capita Group Secretary Limited, and Scott Michael Frewing (British, resident in England).

The company had a history of insolvency but had not been subject to compulsory liquidation. It filed a members’ return of final meeting on 1 October 2024 under voluntary liquidation, followed by its dissolution via Gazette notice on 1 January 2025. The most recent accounts, prepared to 31 December 2022 on an audit-exempt subsidiary basis, and the confirmation statement to 30 June 2023 were both filed on time. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 June 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita It Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
20 June 2022
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Move Registers To Sail Company With New Address
Address
23 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2022 View
Legacy
Capital
30 June 2022 View
Legacy
Insolvency
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Resolution
Resolution
29 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Capital Name Of Class Of Shares
Capital
13 June 2016 View
Capital Alter Shares Consolidation
Capital
13 June 2016 View
Resolution
Resolution
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Capital Alter Shares Subdivision
Capital
16 January 2015 View
Resolution
Resolution
13 January 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Capital Alter Shares Consolidation
Capital
18 June 2014 View
Capital Name Of Class Of Shares
Capital
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Auditors Resignation Company
Auditors
15 April 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Cancellation Shares
Capital
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Return Purchase Own Shares
Capital
11 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Corporate Director Company With Name
Officers
10 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 April 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Accounts With Accounts Type Group
Accounts
6 December 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Capital Allotment Shares
Capital
4 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Resolution
Resolution
6 August 2013 View
Accounts With Accounts Type Group
Accounts
14 February 2013 View
Legacy
Mortgage
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Change Of Name Notice
Change Of Name
2 July 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Legacy
Mortgage
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Move Registers To Registered Office Company
Address
2 August 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2010 View
Move Registers To Sail Company
Address
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
20 August 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Mortgage
17 July 2009 View
Certificate Change Of Name Company
Change Of Name
16 July 2009 View
Legacy
Address
15 July 2009 View
Incorporation Company
Incorporation
9 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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