Upland Software Uk Limited

General information

Name:

Upland Software Uk Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05887016

Incorporation date: 2006-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the launching of Upland Software Uk Limited, the firm which is located at 16 Great Queen Street, Covent Garden, London. That would make 18 years Upland Software Uk has prospered in the United Kingdom, as the company was registered on 2006-07-26. The firm Companies House Reg No. is 05887016 and its post code is WC2B 5AH. Although currently it is referred to as Upland Software Uk Limited, it had the name changed. This company was known as Tenrox until 2012-05-28, when the company name got changed to Powersteering Software. The definitive transformation took place on 2020-01-02. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-25.

Concerning this specific firm, the full scope of director's tasks have so far been performed by John M. who was assigned to lead the company in 2012. The following firm had been governed by Kin G. until 2023-09-30. As a follow-up a different director, namely Israilian A. gave up the position on 2012-03-27. What is more, the managing director's duties are often aided with by a secretary - Michael H., who joined this firm on 2012-03-21.

  • Previous company's names
  • Upland Software Uk Limited 2020-01-02
  • Powersteering Software Limited 2012-05-28
  • Tenrox Ltd 2006-07-26

Company staff

John M.

Role: Director

Appointed: 21 March 2012

Latest update: 31 March 2024

Michael H.

Role: Secretary

Appointed: 21 March 2012

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Upland Software Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Austin at Congress, Suite 1850, TX 78701 and was registered as a PSC under the registration number 4845215.

Upland Software Inc.
Address: 401 Congress, Suite 1850, Austin, TX 78701, United States
Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware
Place registered Delaware
Registration number 4845215
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-09-30 (TM01)
filed on: 5th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode