UD SOFTWARE SOLUTIONS GROUP LIMITED
Overview
| Company Name | UD SOFTWARE SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06904669 |
| 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 UD SOFTWARE SOLUTIONS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UD SOFTWARE SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 2nd Floor, Parkway House Palatine Road Northenden M22 4DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UD ADVISORY GROUP LIMITED | Oct 03, 2014 | Oct 03, 2014 |
| CEP NORTHWEST LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Robert Cunningham as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nathan Wright as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Schneider as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cognitive Energy Holdings, Llc as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan Wright on Oct 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Ms Sharon Louise Elizabeth Pipe on Dec 01, 2020 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Darbyshire as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Spencer Brian Edwin Clarkson as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODNETT, Paul Anthony | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 152944520002 | |||||
| PIPE, Sharon Louise Elizabeth | Director | Palatine Road M22 4DB Manchester Parkway House United Kingdom | Wales | British | 70239330006 | |||||
| ARMITAGE, Steven Martin | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | England | British | 120590640001 | |||||
| CLARKSON, Spencer Brian Edwin | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | United Kingdom | British | 166665830001 | |||||
| CUNNINGHAM, Robert | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 148754460001 | |||||
| DANIELS, Steven | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | United Kingdom | British | 236474640001 | |||||
| DARBYSHIRE, Timothy | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | England | British | 81218050001 | |||||
| HALE, Peter John | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House England | England | British | 75140480004 | |||||
| HODNETT, Lynn | Director | 7 Weston Grove M22 4NX Manchester Lancashire | United Kingdom | British | 124018670002 | |||||
| HOGARTH, Paul Henry | Director | Hermitage Lane Holmes Chapel CW4 8DP Crewe The Hermitage England | United Kingdom | British | 135503930001 | |||||
| HOGARTH, Paul Henry | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | United Kingdom | British | 135503930001 | |||||
| HOGARTH, Paul Henry | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | United Kingdom | British | 135503930001 | |||||
| ROGAN, Michael Peter | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 98559790004 | |||||
| SCHNEIDER, Stephanie | Director | Main Street 64112 Kansas City 4801 United States | United States | American | 268974690001 | |||||
| WRIGHT, Nathan | Director | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | England | British | 327467880001 |
Who are the persons with significant control of UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognitive Energy Holdings, Llc | Dec 20, 2019 | 1209 Orange Street Wilmington County Of New Castle Corporation Trust Center Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Hale | Apr 06, 2016 | Palatine Road Northenden M22 4DB Manchester 2nd Floor, Parkway House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UD SOFTWARE SOLUTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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