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Urm Consulting Services Ltd, RG2 0JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URM CONSULTING SERVICES LTD

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

This company is commonly known as Urm Consulting Services Ltd. The company was founded 18 years ago and was given the registration number 05488337. The firm's registered office is in READING. You can find them at Blake House, Manor Farm Road, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:URM CONSULTING SERVICES LTD
Company Number:05488337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Blake House, Manor Farm Road, Reading, England, RG2 0JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Secretary08 April 2019Active
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Director08 April 2019Active
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Director22 June 2005Active
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Director08 April 2019Active
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Secretary23 January 2008Active
8 Coworth Road, Sunningdale, Ascot, SL5 0NX

Secretary22 June 2005Active
6, Mill Lane, Stock, Ingatestone, United Kingdom, CM4 9RY

Director22 June 2005Active
Blake House, Manor Farm Road, Reading, England, RG2 0JH

Director17 November 2016Active

People with Significant Control

Mrs Lisa Dargan
Notified on:08 April 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Blake House, Manor Farm Road, Reading, England, RG2 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Thomas
Notified on:08 April 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Blake House, Manor Farm Road, Reading, England, RG2 0JH
Nature of control:
  • Significant influence or control
Mr Max Seddon Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Blake House, Manor Farm Road, Reading, England, RG2 0JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Denis Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Blake House, Manor Farm Road, Reading, England, RG2 0JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Officers

Change person director company with change date.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-08-15Resolution

Resolution.

Download
2019-08-15Change of name

Change of name notice.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-07Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-04-27Capital

Capital allotment shares.

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2019-04-17Capital

Capital name of class of shares.

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2019-04-10Resolution

Resolution.

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2019-02-14Accounts

Accounts with accounts type small.

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