Company information:
Ud Software Solutions Group Limited (No: 06904669)
Address: 2ND FLOOR, PARKWAY HOUSE PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4DB
Status: Active
Incorporated: 13-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SPENCER BRIAN EDWIN CLARKSON ( DOB: Feb-1967 From: Nov-2018 )
Current Director: ROBERT CUNNINGHAM ( DOB: Sep-1963 From: Apr-2014 )
Current Director: PAUL ANTHONY HODNETT ( DOB: Dec-1975 From: Jul-2010 )
Current Director: SHARON LOUISE ELIZABETH PIPE ( DOB: Jan-1955 From: Apr-2020 )
Current Director: SHARON LOUISE ELIZABETH PIPE ( DOB: Jan-1955 From: Apr-2020 )
Current Director: STEPHANIE SCHNEIDER ( DOB: Nov-1989 From: Apr-2020 )
Current Director: NATHAN WRIGHT ( DOB: Sep-1977 From: Sep-2014 )
Current Director: NATHAN WRIGHT ( DOB: Sep-1977 From: Sep-2014 )
Resigned Director: STEVEN MARTIN ARMITAGE ( DOB: Sep-1961 From: Oct-2015 To: Apr-2017 )
Resigned Director: STEVEN DANIELS ( DOB: Sep-1969 From: Mar-2015 To: Dec-2019 )
Resigned Director: TIMOTHY DARBYSHIRE ( DOB: Jun-1963 From: Nov-2018 To: Apr-2022 )
Resigned Director: PETER JOHN HALE ( DOB: Jul-1964 From: Aug-2011 To: Dec-2019 )
Resigned Director: LYNN HODNETT ( DOB: Oct-1952 From: May-2009 To: May-2011 )
Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959 From: Apr-2014 To: Dec-2019 )
Resigned Director: MICHAEL PETER ROGAN ( DOB: Jun-1968 From: Apr-2014 To: Dec-2019 )
Persons of Significant Control:
Cognitive Energy Holdings, Llc, Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Mr Peter John Hale, 2nd Floor, Parkway House Palatine Road, Northenden, Manchester, M22 4DB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-20)
Company Accounts Summary (£)
Item | 14 | 15 | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 28,535 | 52,767 | 187,759 | 787,817 | 1,393,938 | 2,406,387 | 1,218,617 | 328,350 | 41,678 | 0.0,28535.0,52767.0,187759.0,787817.0,1393938.0,0.0,2406387.0,0.0,1218617.0,0.0,328350.0,41678.0 | ||||
Fixed assets / Property, plant and equipment | 28,459 | 52,691 | 66,657 | 84,201 | 98,615 | 101,854 | 119,331 | 90,202 | 41,678 | 0.0,28459.0,52691.0,66657.0,84201.0,98615.0,0.0,101854.0,0.0,119331.0,0.0,90202.0,41678.0 | ||||
Fixed assets / Investments, fixed assets | 76 | 76 | 76 | 83 | 83 | 83 | 83 | 83 | 0.0,76.0,76.0,76.0,83.0,83.0,0.0,83.0,0.0,83.0,0.0,83.0,0.0 | |||||
Current assets | 422,613 | 864,928 | 924,253 | 1,395,059 | 2,428,334 | 6,546,335 | 2,091,884 | 5,030,639 | 6,095,461 | 0.0,422613.0,864928.0,924253.0,1395059.0,2428334.0,0.0,6546335.0,0.0,2091884.0,0.0,5030639.0,6095461.0 | ||||
Current assets / Cash at bank and on hand | 85,129 | 477,522 | 406,829 | 761,792 | 832,043 | 1,571,055 | 640,408 | 3,390,945 | 4,479,218 | 0.0,85129.0,477522.0,406829.0,761792.0,832043.0,0.0,1571055.0,0.0,640408.0,0.0,3390945.0,4479218.0 | ||||
Net current assets (liabilities) | 71,364 | 503,397 | 475,900 | 683,758 | 1,382,528 | 4,057,131 | -2,295,140 | -3,770,178 | -4,023,236 | 0.0,71364.0,503397.0,475900.0,683758.0,1382528.0,0.0,4057131.0,0.0,-2295140.0,0.0,-3770178.0,-4023236.0 | ||||
Total assets less current liabilities | 99,899 | 556,164 | 663,659 | 1,471,575 | 2,776,466 | 6,463,518 | -1,076,523 | -3,441,828 | -3,981,558 | 0.0,99899.0,556164.0,663659.0,1471575.0,2776466.0,0.0,6463518.0,0.0,-1076523.0,0.0,-3441828.0,-3981558.0 | ||||
Net assets (liabilities) | -295 | 128,790 | 298,118 | 940,245 | 1,356,999 | 1,868,464 | -1,076,523 | -3,682,712 | -3,981,558 | 0.0,-295.0,128790.0,298118.0,940245.0,1356999.0,0.0,1868464.0,0.0,-1076523.0,0.0,-3682712.0,-3981558.0 | ||||
Equity / share capital and reserves | -57,360 | -295 | 128,790 | 298,118 | 940,245 | 1,356,999 | 1,356,999 | 1,868,464 | 1,868,464 | -1,076,523 | -1,076,523 | -3,682,712 | -3,981,558 | -57360.0,-295.0,128790.0,298118.0,940245.0,1356999.0,1356999.0,1868464.0,1868464.0,-1076523.0,-1076523.0,-3682712.0,-3981558.0 |