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Urban Systems Design Ltd, SE1 4PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN SYSTEMS DESIGN LTD

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

This company is commonly known as Urban Systems Design Ltd. The company was founded 6 years ago and was given the registration number 11345814. The firm's registered office is in LONDON. You can find them at 237 Long Lane, Blue Lion Place, Unit 2, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:URBAN SYSTEMS DESIGN LTD
Company Number:11345814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:237 Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU

Director23 November 2018Active
237, Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU

Director04 May 2018Active
237, Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU

Director25 March 2019Active
237, Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU

Director04 May 2018Active

People with Significant Control

Mr John Robert Perry
Notified on:25 March 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:237, Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Klaus Bode
Notified on:23 November 2018
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:England
Address:237, Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Philip Richards
Notified on:04 May 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:237, Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pankaj Dave
Notified on:04 May 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:237, Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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