UPGRADE OPTIONS LIMITED

Company summary

Company number: 02873785
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:28 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
Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom
Nature of business
Other information technology service activities
Previous company names
UPGRADE OPTIONS PLC
UPGRADE OPTIONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEY, William Bedo ACTIVE	Director	02 Sep 2001		England	February 1964	Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom
CORDIAL, Andrew James RESIGNED	Secretary	20 May 1996	07 Apr 2003			Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
DAVIS, Jeffrey Harold RESIGNED	Secretary	24 Jan 1994	20 Jul 1995			7 Withdean Road, Brighton, East Sussex, BN1 5BL
MORRISON, Glenn RESIGNED	Secretary	22 Jul 2004	06 Jul 2007			Appledyke, Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
RICE, Mark Jonathan RESIGNED	Secretary	20 Jul 1995	20 May 1996			Wychbury Osborne Lane, Warfield, Bracknell, Berkshire, RG62 4DY
YOUDS, Derek Henry RESIGNED	Secretary	07 Apr 2003	05 Jul 2004			37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
AMBA SECRETARIES LIMITED RESIGNED	Secretary	06 Jul 2007	26 Jan 2024			12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, United Kingdom
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	24 Jan 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
BOYLE, Ian Charles RESIGNED	Director	24 Jan 1994	20 May 1996		October 1955	Paddock Cottage, 22 Lodge Hill, Farnham, Surrey, GU10 3OW
CORDIAL, Andrew James RESIGNED	Director	20 May 1996	07 Apr 2003		February 1966	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
CORDIAL, Peta Elise RESIGNED	Director	20 May 1996	07 Apr 2003		August 1967	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
KEY, Susan Elsie RESIGNED	Director	06 Apr 2010	15 Oct 2024	England	February 1963	Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ
KEY, Susan Elsie RESIGNED	Director	08 Apr 2003	20 Apr 2007	England	February 1963	Greenacres Farm, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB
KING, Steven Sidney RESIGNED	Director	24 Jan 1994	20 May 1996		March 1956	Woodhead, Binton Lane Seale, Farnham, Surrey, GU10 1LG
MORRISON, Glenn RESIGNED	Director	01 Apr 2000	31 Dec 2024	England	March 1970	Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom
MORRISON, Ruth RESIGNED	Director	06 Apr 2010	15 Oct 2024	England	January 1969	Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ
MORRISON, Ruth RESIGNED	Director	08 Apr 2003	20 Apr 2007	England	January 1969	Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
MORRISON, Ruth RESIGNED	Director	01 Apr 2002	01 Apr 2003	England	January 1969	Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
PERRY, Robin Edward RESIGNED	Director	01 Jun 2003	30 Sep 2011	United Kingdom	January 1943	Pinehill Pinemount Road, Camberley, Surrey, GU15 2LU
YOUDS, Derek Henry RESIGNED	Director	02 Sep 2001	21 Jul 2004	England	December 1958	37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	19 Nov 1993	24 Jan 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

KEY, William Bedo ACTIVE
Role: Director
Appointed on: 02 Sep 2001
Country of Residence: England
Date of birth: February 1964
Address: Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom

CORDIAL, Andrew James RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 07 Apr 2003
Address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX

DAVIS, Jeffrey Harold RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 20 Jul 1995
Address: 7 Withdean Road, Brighton, East Sussex, BN1 5BL

MORRISON, Glenn RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 06 Jul 2007
Address: Appledyke, Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX

RICE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 20 May 1996
Address: Wychbury Osborne Lane, Warfield, Bracknell, Berkshire, RG62 4DY

YOUDS, Derek Henry RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 05 Jul 2004
Address: 37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA

AMBA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 26 Jan 2024
Address: 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, United Kingdom

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 24 Jan 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BOYLE, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 20 May 1996
Date of birth: October 1955
Address: Paddock Cottage, 22 Lodge Hill, Farnham, Surrey, GU10 3OW

CORDIAL, Andrew James RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 07 Apr 2003
Date of birth: February 1966
Address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX

CORDIAL, Peta Elise RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 07 Apr 2003
Date of birth: August 1967
Address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX

KEY, Susan Elsie RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: February 1963
Address: Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ

KEY, Susan Elsie RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Greenacres Farm, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB

KING, Steven Sidney RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 20 May 1996
Date of birth: March 1956
Address: Woodhead, Binton Lane Seale, Farnham, Surrey, GU10 1LG

MORRISON, Glenn RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1970
Address: Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom

MORRISON, Ruth RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: January 1969
Address: Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ

MORRISON, Ruth RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: January 1969
Address: Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX

MORRISON, Ruth RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: January 1969
Address: Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX

PERRY, Robin Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Pinehill Pinemount Road, Camberley, Surrey, GU15 2LU

YOUDS, Derek Henry RESIGNED
Role: Director
Appointed on: 02 Sep 2001
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: December 1958
Address: 37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 24 Jan 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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