Urm Consulting Services Ltd

General information

Name:

Urm Consulting Services Limited

Office Address:

Blake House Manor Farm Road RG2 0JH Reading

Number: 05488337

Incorporation date: 2005-06-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hr@ultimariskmanagement.com
  • info@ultimariskmanagement.com
  • marketing@ultimariskmanagement.com
  • support@ultimariskmanagement.com

Website

www.ultimariskmanagement.com

Description

Data updated on:

05488337 - reg. no. assigned to Urm Consulting Services Ltd. It was registered as a Private Limited Company on 2005-06-22. It has existed in this business for the last 19 years. The enterprise may be contacted at Blake House Manor Farm Road in Reading. The head office's postal code assigned to this address is RG2 0JH. The firm current name is Urm Consulting Services Ltd. The enterprise's former clients may know this company also as Ultima Risk Management, which was in use until 2019-08-15. The enterprise's principal business activity number is 62020 meaning Information technology consultancy activities. The firm's latest annual accounts cover the period up to Friday 30th September 2022 and the most current confirmation statement was released on Wednesday 7th June 2023.

The enterprise's trademark is "Alurna". They filed a trademark application on 12th March 2013 and their IPO accepted it three months later. The trademark remains valid until 12th March 2023.

Council New Forest District Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 4,257 pounds of revenue. Cooperation with the New Forest District Council council covered the following areas: Training.

When it comes to this specific firm's executives list, since 2019 there have been three directors: Lisa D., Matthew T. and Martin J.. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Simon P. as a secretary since the appointment on 2019-04-08.

  • Previous company's names
  • Urm Consulting Services Ltd 2019-08-15
  • Ultima Risk Management Limited 2005-06-22

Trade marks

Trademark UK00002655912
Trademark image:-
Trademark name:Alurna
Status:Registered
Filing date:2013-03-12
Date of entry in register:2013-06-28
Renewal date:2023-03-12
Owner name:Ultima Risk Management Ltd
Owner address:448a Basingstoke Road, Reading, United Kingdom, RG2 0RX

Company staff

Lisa D.

Role: Director

Appointed: 08 April 2019

Latest update: 19 March 2024

Simon P.

Role: Secretary

Appointed: 08 April 2019

Latest update: 19 March 2024

Matthew T.

Role: Director

Appointed: 08 April 2019

Latest update: 19 March 2024

Martin J.

Role: Director

Appointed: 22 June 2005

Latest update: 19 March 2024

People with significant control

Executives with significant control over this firm are: Lisa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew T. has substantial control or influence over the company. Martin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa D.
Notified on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew T.
Notified on 8 April 2019
Nature of control:
substantial control or influence
Martin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max M.
Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 New Forest District Council 2 £ 4 257.00
2013-09-12 8183192_1 £ 2 128.50 Training
2013-10-11 8184327_1 £ 2 128.50 Training

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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