Union Square Software (international) Limited in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

This particular firm is based in Glasgow registered with number: SC218749. It was established in 2001. The office of this firm is situated at Blue Square House 272 Bath Street. The area code for this place is G2 4JR. Registered as Archetype Software, this firm used the name until 2011, at which moment it got changed to Union Square Software (international) Limited. The enterprise's Standard Industrial Classification Code is 58290 and their NACE code stands for Other software publishing. Union Square Software (international) Ltd filed its latest accounts for the financial year up to 2022/12/31. The business latest confirmation statement was submitted on 2023/04/25.

The knowledge we have describing the following firm's management shows there are three directors: John S., Michael C. and Michael K. who joined the team on September 14, 2017, July 19, 2016. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

Previous company's names
Union Square Software (international) Limited 2011-02-21
Archetype Software Limited 2001-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period						3	3	3
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

John S.

Role: Director

Appointed: 14 September 2017

Latest update: 21 January 2024

Michael C.

Role: Director

Appointed: 14 September 2017

Latest update: 21 January 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 09 December 2016

Address: London, EC4A 3TW, United Kingdom

Latest update: 21 January 2024

The companies that control this firm include: Union Square Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 04076500.

Union Square Software Limited

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 04076500

Notified on 22 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	1 March 2017
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Union Square Software (international) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

Michael C.

Taylor Wessing Secretaries Limited

Michael K.

Robert W.

Peter W.

William Y.

Timothy S.

Richard V.

Alec J.

Susan J.

People with significant control

Union Square Software Limited

Accounts Documents

Company filings

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