UD SOFTWARE SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UD SOFTWARE SOLUTIONS GROUP LIMITED
COMPANY NUMBER
06904669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/2009
(15 years and 7 months old)
WEBSITE
www.udgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2014
10/11/2015
UD ADVISORY GROUP LIMITED
View all previous names
MANCHESTER
M22 4DB
Telephone: 08006906324
TPS: No
2nd Floor
Parkway House
Palatine Road
Manchester, Lancashire
M22 4DB
Telephone: 6906324
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITIVE ENERGY HOLDINGS LLC | N/A | N/A |
| UD SOFTWARE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| UD VIEW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UD SOFTWARE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UD SOFTWARE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UD SOFTWARE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/04/2014 - Present (10 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITIVE ENERGY HOLDINGS LLC | N/A | N/A |
| UD SOFTWARE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| UD VIEW LIMITED | Company is dissolved | View Report |
| UD SOFTWARE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| UD VIEW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | Timothy Darbyshire (908121805) has left the board |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | Spencer Brian Edwin Clarkson (916666583) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Sharon Louise Elizabeth Pipe (907023933) Appointed |
| 21/04/2020 | New Board Member Stephanie Schneider (926897469) Appointed |
| 11/04/2020 | New Accounts filed |
| 07/01/2020 | Peter John Hale (907514048) has left the board |
| 07/01/2020 | Paul Henry Hogarth (913550393) has left the board |
| 07/01/2020 | Steven Daniels (923647464) has left the board |
| 07/01/2020 | Michael Peter Rogan (909855979) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Timothy Darbyshire (908121805) Appointed |
| 18/12/2018 | New Board Member Spencer Brian Edwin Clarkson (916666583) Appointed |
| 21/11/2018 | Steven Daniels (919807454) has left the board |
| 21/11/2018 | New Board Member Steven Daniels (923647464) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/05/2017 | Steven Martin Armitage (912059064) has left the board |
| 29/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Paul Henry Hogarth (913550393) Appointed |
| 11/03/2016 | Paul Henry Hogarth (913550393) has left the board |
| 05/10/2015 | New Board Member Steven Martin Armitage (912059064) Appointed |
| 13/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Steven Daniels (919807454) Appointed |
| 31/10/2014 | New Board Member Nathan Wright (918071041) Appointed |
| 13/08/2014 | Paul Henry Hogarth (918988250) has left the board |
| 08/08/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Paul Henry Hogarth (918988250) Appointed |
| 06/08/2014 | New Board Member Paul Henry Hogarth (913550393) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 31/07/2014 | New Board Member Paul Henry Hogarth (918974676) Appointed |
| 30/07/2014 | Paul Henry Hogarth (913550393) has left the board |
| 15/07/2014 | Paul Henry Hogarth (918909826) has left the board |
| 15/07/2014 | New Board Member Paul Henry Hogarth (913550393) Appointed |
| 08/07/2014 | New Board Member Paul Henry Hogarth (918909826) Appointed |
| 15/05/2014 | New Board Member Michael Peter Rogan (909855979) Appointed |
| 15/05/2014 | Michael Rogan (918743698) has left the board |
| 08/05/2014 | New Board Member Michael Rogan (918743698) Appointed |
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