This company is commonly known as United Registrar Of Systems (holdings) Limited. The company was founded 19 years ago and was given the registration number 05298466. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05298466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emerdale, Burton Row, Brent Knoll, England, TA9 4BY | Secretary | 23 June 2015 | Active |
| The Manor, 1 Matchams Close, Matchams, Nr Ringwood, United Kingdom, BH24 2BZ | Director | 26 November 2004 | Active |
| B 88, Sector 71, Nodia, India, 201309 | Director | 30 November 2009 | Active |
| 11 Bay View Gardens, Burnham On Sea, TA8 1LD | Secretary | 26 November 2004 | Active |
| 7, Blackdown Mead, Cheddar, BS27 3XW | Secretary | 20 January 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 2004 | Active |
| 3/5 College Street, Burnham-On-Sea, England, TA8 1AR | Corporate Secretary | 22 May 2014 | Active |
| Half Way Farm, Draycott Road, Cheddar, BS27 3RR | Director | 25 February 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 2004 | Active |
| Ursg Limited | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP |
| Nature of control | : |
|
| Mr David Gurdon Riggs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Dunbar Road, Bournemouth, United Kingdom, BH3 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-06-06 | Change of name | Change of name notice. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Officers | Change person secretary company with change date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Resolution | Resolution. | Download |
| 2019-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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