URSG LIMITED

3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE  BS24 7JP
  • Active
  • Private Limited Company
  • Company No. 05298466
  • Last Updated: 01 Mar 2024

Company Profile

URSG LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in WESTON-SUPER-MARE. URSG LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 27 days.

Name URSG LIMITED
Company number 05298466
Company type Private Limited Company
Incorporation date 26 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3 FILERS WAY
WESTON GATEWAY BUSINESS PARK
WESTON-SUPER-MARE
BS24 7JP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ursg Limited Filers Way, Weston Gateway Business Park, BS24 7JP Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Gurdon Riggs Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

No mortgages have been registered against URSG LIMITED.

Previous Names

Name Change Date
URSG LIMITED 26 Nov 2004
REGISTRAR OF STANDARDS (HOLDINGS) LIMITED 09 Jun 2014
UNITED REGISTRAR OF SYSTEMS (GLOBAL) LIMITED 20 Oct 2014
UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITED 04 Sep 2023