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Nom

Upland Software UK Limited

Adresse
16 Great Queen Street
London
WC2B 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
End of VAT Registration
21 janvier 2021
Société Numéro de Registre 05887016 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Powersteering Software Limited
  • Tenrox LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Upland Software Inc. Status: Active Notified: 06/04/2016 Companies House Number: 04845215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hill, Michael Suite 1850, Austin, United States Status: Active Notified: 21/03/2012 Role: Secretary
    Mcdonald, John T Suite 1850, Austin, United States Status: Active Notified: 21/03/2012 Date of Birth: 07/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Gill, Kin Covent Garden, London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 30/09/2023 Date of Birth: 05/1967 Occupation: Chief Legal Officer & Secretary Of Uplan, Chief Legal Officer & Secretary Of Upland Software Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Adestra Limited Status: Active Notified: 12/12/2018 Companies House Number: 05267378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Altify Limited Status: Active Notified: 04/10/2019 Companies House Number: 05160093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluevenn Group Limited Status: Active Notified: 28/02/2021 Companies House Number: 08566205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Objectif Lune Limited Status: Active Notified: 30/12/2022 Companies House Number: 05860649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rapide Communication LTD Status: Active Notified: 03/10/2018 Companies House Number: 05786255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors