UNION SQUARE SOFTWARE LIMITED
Overview
| Company Name | UNION SQUARE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04076500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION SQUARE SOFTWARE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is UNION SQUARE SOFTWARE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION SQUARE SOFTWARE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for UNION SQUARE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for UNION SQUARE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Jason Phillip Conley as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Lee Krone as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Brandon Lee Cross as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Kenneth Stipancich on Aug 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Tracy Schampers on Aug 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||
Appointment of Tracy Schampers as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Patrick Corkery as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of UNION SQUARE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | Chief Financial Officer | 321033000001 | ||||||||
| CROSS, Brandon Lee | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | Vice President And Corporate Controller | 320990950001 | ||||||||
| SCHAMPERS, Tracy Lyn | Director | Wood Oak Drive 20171 Herndon 2291 Virginia United States | United States | American | Attorney | 245859600001 | ||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Fl United States | United States | American | Attorney | 238124140001 | ||||||||
| VINCENT, Richard David | Secretary | The Old Chapel Chapel Walk, Whatton NG13 9EH Nottingham Nottinghamshire | British | Company Director | 72280630001 | |||||||||
| WAKEFIELD, Peter | Secretary | 25 Private Road Sherwood NG5 4DD Nottingham | British | Director | 72962640002 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| CORKERY, Michael Patrick | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va United States | United States | American | Company Executive Officer And Accountant | 173133560001 | ||||||||
| KRONE, Michael Lee | Director | Wood Oak Drive Herndon 2291 Va 20171 United States | United States | American | Director | 210680750001 | ||||||||
| SETCHFIELD, Timothy William | Director | Chaworth Road West Bridgford NG2 7AE Nottingham 53 Notts England | United Kingdom | British | Client Services Director | 121775970002 | ||||||||
| VINCENT, Richard David | Director | Alverton NG13 9PB Nottingham Alverton Grange Notts England | England | British | Company Director | 72280630002 | ||||||||
| WAKEFIELD, Peter | Director | 25 Private Road Sherwood NG5 4DD Nottingham | United Kingdom | British | Director | 72962640002 | ||||||||
| WALTON, Robert Norman | Director | Wood Oak Drive Herndon 2291 Va 20171 Usa | Usa | American | Director | 196331070001 | ||||||||
| YANDELL, William Hargreaves | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Director | 60152850002 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of UNION SQUARE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deltek Gb Ltd | Jul 19, 2016 | 100 Cambridge Grove W6 0LE London The Aircraft Factory United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0