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..
| 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 | : |
|
| Registered Address | : | 2nd Floor, Parkway House Palatine Road, Northenden, Manchester, M22 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Address | Move registers to sail company with new address. | Download |
| 2022-08-23 | Address | Change sail address company with new address. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2020-01-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2020-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
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