UT

UPP TECHNOLOGIES GROUP LTD

Active

Company number 03227302

London, England · Incorporated 19 July 1996

4 Crown Place, London, EC2A 4BT, England

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2025

Company history

Previous company names

WARP SPEED ENTERPRISES LIMITED · 19 July 1996 – 27 August 2003

SANDBOURNE ENTERPRISES LIMITED · 27 August 2003 – 4 July 2006

SANDBOURNE SYSTEMS LIMITED · 4 July 2006 – 16 February 2015

VOLO COMMERCE LIMITED · 16 February 2015 – 14 October 2019

REGO TECHNOLOGIES LTD · 14 October 2019 – 12 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Vincent St John White
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2019

Funding

23 funding rounds
12 August 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
9 June 2023
Shares allotted · 0 shares allotted
—
1 June 2022
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
30 August 2019
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
13 June 2016
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
10 April 2012
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
14 September 2010
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
6 November 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Resolution
Resolution
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Memorandum Articles
Incorporation
4 June 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Resolution
Resolution
27 May 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Resolution
Resolution
29 June 2023 View
Memorandum Articles
Incorporation
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Resolution
Resolution
28 April 2023 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Capital Alter Shares Subdivision
Capital
12 August 2022 View
Memorandum Articles
Incorporation
20 June 2022 View
Capital Name Of Class Of Shares
Capital
17 June 2022 View
Capital Name Of Class Of Shares
Capital
16 June 2022 View
Capital Allotment Shares
Capital
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Resolution
Resolution
12 March 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Resolution
Resolution
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Resolution
Resolution
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Resolution
Resolution
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2017 View
Accounts With Accounts Type Small
Accounts
25 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Accounts With Accounts Type Small
Accounts
12 May 2016 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Resolution
Resolution
2 September 2015 View
Resolution
Resolution
1 September 2015 View
Accounts With Accounts Type Small
Accounts
13 July 2015 View
Resolution
Resolution
9 June 2015 View
Change Of Name Notice
Change Of Name
16 February 2015 View
Certificate Change Of Name Company
Change Of Name
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Capital Alter Shares Consolidation
Capital
19 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Capital Name Of Class Of Shares
Capital
12 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Resolution
Resolution
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Memorandum Articles
Incorporation
14 March 2012 View
Legacy
Mortgage
16 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Memorandum Articles
Incorporation
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Resolution
Resolution
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Resolution
Resolution
20 May 2011 View
Capital Return Purchase Own Shares
Capital
20 May 2011 View
Capital Cancellation Shares
Capital
20 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Legacy
Mortgage
22 January 2011 View
Resolution
Resolution
11 November 2010 View
Capital Alter Shares Subdivision
Capital
11 November 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Statement Of Companys Objects
Change Of Constitution
22 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
18 August 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Capital
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2005 View
Legacy
Address
8 February 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
8 April 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Capital
11 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Incorporation Company
Incorporation
19 July 1996 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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