UST AUTOMATION ADVISORY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UST AUTOMATION ADVISORY SERVICES LIMITED
COMPANY NUMBER
07199820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/03/2010
(14 years and 10 months old)
WEBSITE
http://https://isg-one.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2014
24/01/2025
ALSBRIDGE LTD
View all previous names
LONDON
W1H 7JW
Telephone: 01932796347
TPS: No
2nd Floor Seymour Street
Marylebone
London
W1H 7JW
W1H 7JW
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 |
|---|---|---|
| ALSBRIDGE INC | N/A | N/A |
| ALSBRIDGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 29/01/2025 | New Board Member Sajesh Gopinatha Prabhu (933162770) Appointed |
| 29/01/2025 | New Board Member Karthik Gopalakrishnan (933163350) Appointed |
Credit Risk Overview
Want to learn more about UST AUTOMATION ADVISORY SERVICES 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 UST AUTOMATION ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UST AUTOMATION ADVISORY SERVICES 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1290 Past: 1740 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 03/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 23/03/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 867 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION SERVICES GROUP INC | N/A | N/A |
| COMPASS HOLDING BV | N/A | N/A |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ISG (GROUP SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ISG INFORMATION SERVICES GROUP AMERICAS | N/A | N/A |
| ALSBRIDGE INC | N/A | N/A |
| ALSBRIDGE LTD | Active - Accounts Filed | View Report |
| CCGH LIMITED | Active - Accounts Filed | View Report |
| TPI EUROSOURCING LLC | N/A | N/A |
| TPI EUROSOURCING LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 29/01/2025 | New Board Member Sajesh Gopinatha Prabhu (933162770) Appointed |
| 29/01/2025 | New Board Member Karthik Gopalakrishnan (933163350) Appointed |
| 28/01/2025 | Simon Alistair John Lowndes (924793590) has left the board |
| 28/01/2025 | Simon Alistair John Lowndes (924784336) has left the board |
| 28/01/2025 | Richard Fogel (924122704) has left the board |
| 28/01/2025 | Timothy Fitzgerald Leonard (928453830) has left the board |
| 28/01/2025 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (933159590) Appointed |
| 10/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Alan Randall Scheller (924122662) has left the board |
| 06/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Timothy Fitzgerald Leonard (928453830) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | David Edwin Berger (924122651) has left the board |
| 21/02/2020 | New Board Member David Edwin Berger (915687396) Appointed |
| 16/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Barry Anthony Matthews (919718271) has left the board |
| 03/07/2018 | Robert Brown (922565683) has left the board |
| 03/07/2018 | Robert Martin Brown (912595446) has left the board |
| 03/07/2018 | New Company Secretary Simon Alistair John Lowndes (924793590) Appointed |
| 03/07/2018 | New Board Member Simon Alistair John Lowndes (924784336) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member David Edwin Berger (924122651) Appointed |
| 19/12/2017 | New Board Member Alan Randall Scheller (924122662) Appointed |
| 19/12/2017 | New Board Member Richard Fogel (924122704) Appointed |
| 18/12/2017 | New Board Member Robert Martin Brown (912595446) Appointed |
| 18/12/2017 | Clifford Paddack Wagner (918942550) has left the board |
| 18/12/2017 | Scott Bradley Scaff (918942723) has left the board |
| 13/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/04/2017 | GORDON DADDS CORPORATE SERVICES LIMITED (901002384) has left the board |
| 02/03/2017 | New Company Secretary Robert Brown (922565683) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 20/06/2016 | Eleanor Jane Winn (919718352) has left the board |
| 01/05/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Homan Haghighi (904786933) has left the board |
| 30/04/2015 | New Board Member Eleanor Jane Winn (919718352) Appointed |
| 30/04/2015 | New Board Member Barry Anthony Matthews (919718271) Appointed |
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