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URSA SYSTEMS UK LIMITED

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

This company is commonly known as Ursa Systems Uk Limited. The company was founded 4 years ago and was given the registration number 12393485. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:URSA SYSTEMS UK LIMITED
Company Number:12393485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Westhall Manor, Westhall Road, Warlingham, England, CR6 9HD

Director13 March 2020Active
35, Firs Avenue, London, England, N11 3NE

Director09 January 2020Active

People with Significant Control

John Cusick
Notified on:13 March 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:8 Westhall Manor, Westhall Road, Warlingham, England, CR6 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:09 January 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-03-17Resolution

Resolution.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-01-09Incorporation

Incorporation company.

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