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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
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