UD SOFTWARE SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ud Software Solutions Group Limited. The company was founded 15 years ago and was given the registration number 06904669. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Parkway House Palatine Road, Northenden, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	UD SOFTWARE SOLUTIONS GROUP LIMITED
Company Number	:	06904669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, Parkway House Palatine Road, Northenden, Manchester, M22 4DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, England, M22 4DB	Director	23 April 2014	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, England, M22 4DB	Director	01 July 2010	Active
Parkway House, Palatine Road, Manchester, United Kingdom, M22 4DB	Director	02 April 2020	Active
4801, Main Street, Kansas City, United States, 64112	Director	02 April 2020	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	08 September 2014	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	01 October 2015	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	01 November 2018	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	12 March 2015	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	01 November 2018	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, England, M22 4DB	Director	05 August 2011	Active
7 Weston Grove, Manchester, M22 4NX	Director	13 May 2009	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	25 April 2014	Active
The Hermitage, Hermitage Lane, Holmes Chapel, Crewe, England, CW4 8DP	Director	25 April 2014	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, M22 4DB	Director	23 April 2014	Active
2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, England, M22 4DB	Director	23 April 2014	Active

People with Significant Control

Cognitive Energy Holdings, Llc
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Center, 1209 Orange Street, County Of New Castle, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter John Hale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	2nd Floor, Parkway House, Palatine Road, Manchester, M22 4DB
Nature of control	:	Ownership of shares 25 to 50 percent

UD SOFTWARE SOLUTIONS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement