Ud Software Solutions Group Limited

General information

Name:

Ud Software Solutions Group Ltd

Office Address:

2nd Floor, Parkway House Palatine Road Northenden M22 4DB Manchester

Number: 06904669

Incorporation date: 2009-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.utilitiesdirect.co.uk

Description

Data updated on:

2009 marks the launching of Ud Software Solutions Group Limited, the firm located at 2nd Floor, Parkway House Palatine Road, Northenden, Manchester. This means it's been fifteen years Ud Software Solutions Group has prospered on the British market, as it was founded on 2009-05-13. The company's reg. no. is 06904669 and its zip code is M22 4DB. It has been already nine years that The company's name is Ud Software Solutions Group Limited, but till 2015 the name was Ud Advisory Group and before that, until 2014-10-03 the business was known under the name Cep Northwest. It means this company used three different names. This firm's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Sat, 13th May 2023.

The trademark number of Ud Software Solutions Group is UK00003186933. It was submitted in September, 2016 and it registration process was completed by trademark office in December, 2016. The enterprise can use this trademark untill September, 2026.

We have a number of five directors supervising the firm at the moment, namely Sharon P., Stephanie S., Nathan W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors assignments since 2020.

  • Previous company's names
  • Ud Software Solutions Group Limited 2015-11-10
  • Ud Advisory Group Limited 2014-10-03
  • Cep Northwest Limited 2009-05-13

Trade marks

Trademark UK00003186933
Trademark image:-
Status:Registered
Filing date:2016-09-21
Date of entry in register:2016-12-23
Renewal date:2026-09-21
Owner name:UD Software Solutions Group Limited
Owner address:2nd Floor, Parkway House, Palatine Road, Northenden, Manchester, United Kingdom, M22 4DB

Financial data based on annual reports

Company staff

Sharon P.

Role: Director

Appointed: 02 April 2020

Latest update: 19 February 2024

Stephanie S.

Role: Director

Appointed: 02 April 2020

Latest update: 19 February 2024

Nathan W.

Role: Director

Appointed: 08 September 2014

Latest update: 19 February 2024

Robert C.

Role: Director

Appointed: 23 April 2014

Latest update: 19 February 2024

Paul H.

Role: Director

Appointed: 01 July 2010

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Cognitive Energy Holdings, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in County Of New Castle at 1209 Orange Street, Wilmington, Delaware and was registered as a PSC under the reg no Not Applicable.

Cognitive Energy Holdings, Llc
Address: Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, Delaware, United States
Legal authority The Law Of Delaware
Legal form Delaware Limited Liability Company
Country registered Delaware
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Delaware
Registration number Not Applicable
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 24 March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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