Upskill UK Limited

Active06352816 Private limited company
Incorporated
28 August 2007 (19 years)
Industry
Business and domestic software development (62012)
Owned by
Accounts type
Small
Region
West Midlands
Address
Lantra House
Stoneleigh Park
Coventry
CV8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, David Peter
Secretary · Appointed 1 April 2026
Director · Appointed 20 February 2025
Also at Lantra
British
Born May 1964 (62)
Officer history (14 former)
1 April 2026
Appointed Cooke, David Peter as Secretary
31 March 2026
Resigned Tabor, Robert Mark, Mr. as Secretary
31 July 2025
Resigned Redfearn, Martin Robert as Director
20 February 2025
Appointed Owen, Trefor Morgan as Director
5 February 2025
Resigned Batten, Sarah May as Director
30 November 2024
Resigned Andrew, William Lyle as Director
5 June 2024
Resigned Clarke, Richard Ian as Director
28 September 2023
Appointed Redfearn, Martin Robert as Director
1 July 2020
Appointed Batten, Sarah May as Director
29 January 2020
Resigned Gillan, John James as Director
8 March 2018
Appointed Andrew, William Lyle as Director
20 June 2017
Appointed Clarke, Richard Ian as Director
12 February 2010
Resigned Farrow, Paul Charles as Director
12 February 2010
Resigned Flood, Kenneth Martin as Director
13 November 2009
Resigned Tabor, Robert Mark, Mr. as Director
13 November 2009
Appointed Gillan, John James as Director
16 December 2008
Resigned Martin, Peter Gordon as Director
16 December 2008
8 January 2008
Appointed Flood, Kenneth Martin as Director
8 January 2008
Appointed Farrow, Paul Charles as Director
11 December 2007
Appointed Martin, Peter Gordon as Director
18 September 2007
Appointed Tabor, Robert Mark, Mr. as Secretary
18 September 2007
Appointed Tabor, Robert Mark, Mr. as Director
18 September 2007
Resigned Harbottle, Michael John as Secretary
18 September 2007
Resigned Brooks, Bonita as Director
18 September 2007
Resigned Harbottle, Michael John as Director
28 August 2007
Appointed Harbottle, Michael John as Secretary
28 August 2007
Appointed Brooks, Bonita as Director
28 August 2007
Appointed Harbottle, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 02823181

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highway Sector Schemes Limited Owns 75–100% of shares
Upskill UK Limited This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
8 April 2026Termination of appointment of a secretary
8 April 2026Appointment of a secretary
20 November 2025Accounts for a small company31 March 2025
10 November 2025Director's details changed
Show all 87 filings

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