UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09175417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor, Parkway House Palatine Road M22 4DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UD ADVISORY (INTERNATIONAL) LIMITED | Oct 31, 2014 | Oct 31, 2014 |
| UD ADVISORY LIMITED | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
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 Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Timothy Darbyshire as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Spencer Brian Edwin Clarkson as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Termination of appointment of Paul Henry Hogarth as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Peter Rogan as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter John Hale as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 091754170001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Anthony Hodnett on May 17, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Appointment of Mr Timothy Darbyshire as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Spencer Brian Edwin Clarkson as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Notification of Ud Software Solutions Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of UD SOFTWARE SOLUTIONS INTERNATIONAL 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 M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 152944520002 | |||||
| CLARKSON, Spencer Brian Edwin | Director | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 166665830001 | |||||
| DARBYSHIRE, Timothy | Director | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | England | British | 81218050001 | |||||
| HALE, Peter John | Director | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | England | British | 75140480004 | |||||
| HOGARTH, Paul Henry | Director | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 135503930001 | |||||
| ROGAN, Michael Peter | Director | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | United Kingdom | British | 98559790004 |
Who are the persons with significant control of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ud Software Solutions Group Limited | Aug 14, 2016 | Palatine Road M22 4DB Manchester 2nd Floor, Parkway House England | Yes | ||||||||||
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Natures of Control
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| Ud Software Solutions Group Limited | Apr 06, 2016 | Parkway House, Palatine Road Northenden M22 4DB Manchester 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2016 Delivered On Apr 26, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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