URSA SYSTEMS UK LIMITED
35 BERKELEY SQUARE, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 12393485
- Last Updated: 01 Mar 2024
Company Profile
URSA SYSTEMS UK LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. URSA SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months.
| Name | URSA SYSTEMS UK LIMITED |
|---|---|
| Company number | 12393485 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| John Cusick Nationality: British |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, January 9, 2020 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URSA SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URSA SYSTEMS UK LIMITED | 09 Jan 2020 |
| TECH COURT LIMITED | 17 Mar 2020 |