UPDATA LIMITED

Company summary

Company number: 02095011
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: 7 Bell Yard, London, WC2A 2JR, England
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Bell Yard, London, WC2A 2JR, England
Nature of business
Other information technology service activities
Previous company names
UPDATA PLC
UPDATA SOFTWARE PLC
G L SOFTWARE LIMITED
GABRIEL LINTON LIMITED
FORMATSTRIKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINTON, David Beckett ACTIVE	Secretary	01 Aug 2015				7, Bell Yard, London, WC2A 2JR, England
LINTON, David Beckett ACTIVE	Director			England	January 1964	7, Bell Yard, London, WC2A 2JR, England
ELLISSON, Graeme Peter Timothy RESIGNED	Secretary	01 Feb 1996	04 Nov 1996			2 Sudlow Road, London, SW18 1HP
LASSMAN, Keith RESIGNED	Secretary	23 Feb 1998	04 Jun 1999			7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
LIM, Vincent Joo Keng RESIGNED	Secretary	04 Jun 1999	01 Jul 2003			70, Dowdeswell Close, London, SW15 5RL
LINTON, John George RESIGNED	Secretary		31 Jan 1996			Barn Cottage 22 The Green, South Warborough, Wallingford, Oxfordshire, OX10 7DN
ONERHIME, Stephen RESIGNED	Secretary	04 Nov 1996	23 Feb 1998			8 Somerset Waye, Heston, Middlesex, TW5 9HG
PASSER, Andrew RESIGNED	Secretary	01 Jul 2003	01 Apr 2009			3 Old Lodge Way, Stanmore, Middlesex, HA7 3AR
SHAW, Peter Douglas RESIGNED	Secretary	01 Apr 2009	01 Aug 2015			132, Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
AMERY, Nathan Glenn RESIGNED	Director	08 Sep 2010	09 Jun 2011	Uk	September 1980	Hutchison House, 5 Hester Road, London, SW11 4AN
LINTON, John George RESIGNED	Director	24 Aug 2004	27 Apr 2009		April 1937	521a Old York Road, London, SW18 1TG
ONERHIME, Stephen RESIGNED	Director	23 Feb 1998	01 Oct 2001		June 1965	8 Somerset Waye, Heston, Middlesex, TW5 9HG
ONERHIME, Stephen RESIGNED	Director	04 Nov 1996	23 Feb 1998		June 1965	8 Somerset Waye, Heston, Middlesex, TW5 9HG
PEARCE, William Harold Neil RESIGNED	Director	03 Oct 1997	31 Mar 2003	England	January 1943	Tickley, Burkham, Alton, Hampshire, GU34 5RR
ROBINSON, John RESIGNED	Director	22 Nov 2000	05 Aug 2002		January 1966	28 Alma Road, London, SW18 1AB
ROSE, David Ian RESIGNED	Director	03 Oct 1997	18 Apr 2001	United Kingdom	September 1949	2 Wentworth Hall, The Ridgeway, London, NW7 1RJ
SHAW, Nigel Wallace RESIGNED	Director	27 Aug 2010	09 Jun 2011	England	November 1975	Updata House, Old York Road, London, SW18 1TG
SHAW, Peter Douglas RESIGNED	Director	27 Apr 2009	01 Aug 2015	England	August 1961	523, Old York Road, London, SW18 1TG, England
SHEARER, Anthony Presley RESIGNED	Director	27 Apr 2009	31 Dec 2016	England	October 1948	Appartment 103, 8 Kew Bridge Road, London, TW8 0FG, England
SHEARER, Anthony Presley RESIGNED	Director	22 Jan 2001	18 Jun 2003	United Kingdom	October 1948	63a Holland Park, London, W11 3SJ

LINTON, David Beckett ACTIVE
Role: Secretary
Appointed on: 01 Aug 2015
Address: 7, Bell Yard, London, WC2A 2JR, England

LINTON, David Beckett ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1964
Address: 7, Bell Yard, London, WC2A 2JR, England

ELLISSON, Graeme Peter Timothy RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 04 Nov 1996
Address: 2 Sudlow Road, London, SW18 1HP

LASSMAN, Keith RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 04 Jun 1999
Address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR

LIM, Vincent Joo Keng RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 01 Jul 2003
Address: 70, Dowdeswell Close, London, SW15 5RL

LINTON, John George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Barn Cottage 22 The Green, South Warborough, Wallingford, Oxfordshire, OX10 7DN

ONERHIME, Stephen RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 23 Feb 1998
Address: 8 Somerset Waye, Heston, Middlesex, TW5 9HG

PASSER, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2009
Address: 3 Old Lodge Way, Stanmore, Middlesex, HA7 3AR

SHAW, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 01 Aug 2015
Address: 132, Barnett Wood Lane, Ashtead, Surrey, KT21 2LL

AMERY, Nathan Glenn RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 09 Jun 2011
Country of Residence: Uk
Date of birth: September 1980
Address: Hutchison House, 5 Hester Road, London, SW11 4AN

LINTON, John George RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 27 Apr 2009
Date of birth: April 1937
Address: 521a Old York Road, London, SW18 1TG

ONERHIME, Stephen RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Oct 2001
Date of birth: June 1965
Address: 8 Somerset Waye, Heston, Middlesex, TW5 9HG

ONERHIME, Stephen RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 23 Feb 1998
Date of birth: June 1965
Address: 8 Somerset Waye, Heston, Middlesex, TW5 9HG

PEARCE, William Harold Neil RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: January 1943
Address: Tickley, Burkham, Alton, Hampshire, GU34 5RR

ROBINSON, John RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 05 Aug 2002
Date of birth: January 1966
Address: 28 Alma Road, London, SW18 1AB

ROSE, David Ian RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 18 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Wentworth Hall, The Ridgeway, London, NW7 1RJ

SHAW, Nigel Wallace RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: November 1975
Address: Updata House, Old York Road, London, SW18 1TG

SHAW, Peter Douglas RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 01 Aug 2015
Country of Residence: England
Date of birth: August 1961
Address: 523, Old York Road, London, SW18 1TG, England

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1948
Address: Appartment 103, 8 Kew Bridge Road, London, TW8 0FG, England

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 18 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 63a Holland Park, London, W11 3SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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