UPSTIX TECHNOLOGIES LTD

Company number 13180792

1 active person with significant control / 0 active statements

Outra Limited (Active)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 26 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10366987
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Giles Patrick Cyril Mackay (Ceased)

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Notified on: 5 May 2021
• Ceased on: 26 November 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Notified on: 4 February 2021
• Ceased on: 5 May 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors