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Upshot Systems Cic

13016591

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Top Flat, 96 Algernon Road, London, SE13 7AW
Incorporated 13/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Simon Jeremy Turner

director · Since 13/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Ms Preethi Mohan Shetty

director · Since 13/11/2020

CEO

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Tyler Charles Reddien

director · Since 28/04/2025

FINANCE EXECUTIVE

AMERICAN,ITALIAN · ENGLAND · Age 49

Mr Kanwaljit Singh Kamal

director · Since 28/04/2025

GLOBAL CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Sanzib Khaund

director · Since 28/04/2025

ENTREPRENEUR

AMERICAN · UNITED STATES · Age 55

Mr Zeno Capucci

director · Since 28/04/2025

LAWYER

ITALIAN · ENGLAND · Age 39

Mr Philip Dexter

director · Since 28/04/2025

SENIOR PRODUCT MANAGER

BRITISH · ENGLAND · Age 38

Mr Daniel Strode

director · Since 28/04/2025

MANAGING DIRECTOR

BRITISH · SPAIN · Age 38

Simon Jeremy Turner

director · Since 13/11/2020

British · Scotland · Age 49

Preethi Mohan Shetty

director · Since 13/11/2020

British · England · Age 40

Zeno Capucci

director · Since 28/04/2025

Italian · England · Age 39

Philip Dexter

director · Since 28/04/2025

British · England · Age 38

Kanwaljit Singh Kamal

director · Since 28/04/2025

British · England · Age 57

Sanzib Khaund

director · Since 28/04/2025

American · United States · Age 55

Tyler Charles Reddien

director · Since 28/04/2025

American,Italian · England · Age 49

Daniel Strode

director · Since 28/04/2025

British · Spain · Age 38

Former

Marion Vayson De Pradenne

director · Resigned 28/04/2025

Persons with Significant Control

Ms Preethi Mohan Shetty

75–100% votes

British · England · Age 40

Top Flat, 96 Algernon Road, London, SE13 7AW

Notified 13/11/2020

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

Community Interest Company

address line1Top Flat
2026-07-27

TOP FLAT

post townLondon
2026-07-27

LONDON

officer appointedCAPUCCI, Zeno
2026-07-27
officer appointedDEXTER, Philip
2026-07-27
officer appointedKAMAL, Kanwaljit Singh
2026-07-27
officer appointedKHAUND, Sanzib
2026-07-27
officer appointedREDDIEN, Tyler Charles
2026-07-27
officer appointedSHETTY, Preethi Mohan
2026-07-27
officer appointedSTRODE, Daniel
2026-07-27
officer appointedTURNER, Simon Jeremy
2026-07-27