About

Registered Number: 08112503
Date of Incorporation: 20/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Having been setup in 2012, Uptime Professional Services Ltd has its registered office in London, it's status at Companies House is "Active". Mccarthy, Martin, Uptime Institute International Holdings Llc, Lindsay, John William are listed as the directors of Uptime Professional Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Martin 20 June 2012 - 1
UPTIME INSTITUTE INTERNATIONAL HOLDINGS LLC 20 June 2012 - 1
LINDSAY, John William 20 June 2012 23 May 2017 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AD01 - Change of registered office address 18 June 2020
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 24 July 2019
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 July 2018
CH02 - Change of particulars for corporate director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
PSC05 - N/A 04 July 2018
CS01 - N/A 01 August 2017
PSC02 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
AA - Annual Accounts 16 June 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 September 2013
AD01 - Change of registered office address 23 November 2012
AA01 - Change of accounting reference date 23 November 2012
NEWINC - New incorporation documents 20 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.