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UD SOFTWARE SOLUTIONS GROUP LIMITED
Person with Significant Control

UD SOFTWARE SOLUTIONS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameUD SOFTWARE SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06904669
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UD SOFTWARE SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cognitive Energy Holdings, Llc
    1209 Orange Street
    Wilmington
    County Of New Castle
    Corporation Trust Center
    Delaware
    United States
    		Dec 20, 2019
    1209 Orange Street
    Wilmington
    County Of New Castle
    Corporation Trust Center
    Delaware
    United States
    		Yes
    Legal FormDelaware Limited Liability Company
    Country RegisteredDelaware
    Legal AuthorityThe Law Of Delaware
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Delaware
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Hale
    Palatine Road
    Northenden
    M22 4DB Manchester
    2nd Floor, Parkway House
    		Apr 06, 2016
    Palatine Road
    Northenden
    M22 4DB Manchester
    2nd Floor, Parkway House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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