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Companies/13180792

Upstix Technologies Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Outra LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 107109593
Show 2 ceased records
GM
Giles Patrick Cyril MackayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-05 · Ceased 2021-11-26

Source record 118008355
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · Ceased 2021-05-05

Source record 106852018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CW
Caspar WarreCurrent director
Appointed 2021-12-20 · 4 yrs · Investment Director
+12 others
RP
Robin PatersonCurrent director
Appointed 2021-11-26 · 4 yrs · Consultant
+22 others
GM
Giles MackayCurrent director
Appointed 2021-05-05 · 5 yrs · Director
+55 others
Show 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2021-02-04 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2021-02-04
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2021-02-04

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active