UD SOFTWARE SOLUTIONS GROUP LIMITED
2ND FLOOR, PARKWAY HOUSE PALATINE ROAD, NORTHENDEN, MANCHESTER M22 4DB- Active
- Private Limited Company
- Company No. 06904669
- Last Updated: 01 Mar 2024
Company Profile
UD SOFTWARE SOLUTIONS GROUP LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in MANCHESTER. UD SOFTWARE SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 12 days.
| Name | UD SOFTWARE SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 06904669 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, PARKWAY HOUSE PALATINE ROAD NORTHENDEN MANCHESTER M22 4DB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cognitive Energy Holdings, Llc 1209 Orange Street, Wilmington |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UD SOFTWARE SOLUTIONS GROUP LIMITED | 13 May 2009 |
| CEP NORTHWEST LIMITED | 03 Oct 2014 |
| UD ADVISORY GROUP LIMITED | 10 Nov 2015 |