Dissolved
Dissolved 2015-04-07
Free data on 57M+ companies
Home > England & Wales Companies > USI EUROPE LIMITED
Company Information for USI EUROPE LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 03228815 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Usi Europe Ltd
USI EUROPE LIMITED was founded on 1996-07-18 and had its registered office in Bracknell. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| USI EUROPE LIMITED | |
| Legal Registered Office | |
| BRACKNELL BERKSHIRE | |
Filing Information
| Company Number | 03228815 | |
|---|---|---|
| Date formed | 1996-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 15:51:22 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name USI EUROPE LIMITED
The following companies were found which have the same name as USI EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
USI EUROPE INC | Delaware | Unknown |
Company Officers of USI EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YU-HO CHEUNG |
||
YU-HO CHEUNG |
||
RICHARD JOHN CLARK |
||
JOHN DAVID IRELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES ROY BRIMS |
Director | ||
VIRGINIA MAY FRAZER |
Director | ||
GEOFFREY ROBERT BOLT |
Company Secretary | ||
GEOFFREY ROBERT BOLT |
Director | ||
STUART ROGER MITCHELL |
Director | ||
NIKAILA SUSAN BECKETT |
Director | ||
SEALE MOORER |
Director | ||
RICHARD ROBERT WILLIS |
Director | ||
ALAN ROGER FYNN |
Director | ||
ALAN ROGER FYNN |
Company Secretary | ||
DANIEL JOSEPH BURCH |
Director | ||
ALAN ROGER FYNN |
Director | ||
JOHN FINDLAY GOODALE |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director | ||
RUTLAND SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABAKUS EUROPE LIMITED | Director | 2017-09-15 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| SAP (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1987-07-31 | Active | |
| SAP HOLDINGS (UK) LIMITED | Director | 2017-09-11 | CURRENT | 2013-07-02 | Converted / Closed | |
| SOLARSOFT PMS LIMITED | Director | 2012-10-12 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2012-10-12 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2012-10-12 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| SOLARSOFT GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
| SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2012-10-12 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
| EPICOR LIMITED | Director | 2008-09-12 | CURRENT | 1991-09-26 | Dissolved 2014-11-18 | |
| SOLARSOFT PMS LIMITED | Director | 2013-06-06 | CURRENT | 1962-03-19 | Dissolved 2014-12-30 | |
| PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 2001-04-27 | Dissolved 2015-01-02 | |
| SCALA INTERNATIONAL LIMITED | Director | 2013-06-06 | CURRENT | 1989-12-11 | Dissolved 2015-02-03 | |
| AVALON PRINTING SOFTWARE LIMITED | Director | 2013-06-06 | CURRENT | 1999-01-13 | Dissolved 2014-11-18 | |
| MATTEC LIMITED | Director | 2013-06-06 | CURRENT | 1990-09-19 | Dissolved 2014-11-18 | |
| SOLARSOFT GROUP LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-01 | Dissolved 2015-05-05 | |
| SOLARSOFT BUSINESS SYSTEMS LIMITED | Director | 2013-06-06 | CURRENT | 1998-11-26 | Dissolved 2015-03-24 | |
| UK SOFTWARE HOLDINGS LIMITED | Director | 2013-06-06 | CURRENT | 2006-10-02 | Active | |
| SOLARSOFT ACQUISITION LIMITED | Director | 2013-06-06 | CURRENT | 2008-02-18 | Active | |
| DOT-NET-IT LIMITED | Director | 2016-05-31 | CURRENT | 2002-04-09 | Dissolved 2017-09-26 | |
| EPICOR SOLUTIONS UK LIMITED | Director | 2013-11-18 | CURRENT | 1981-04-22 | Liquidation | |
| UK SOFTWARE HOLDINGS LIMITED | Director | 2012-10-12 | CURRENT | 2006-10-02 | Active | |
| SOLARSOFT ACQUISITION LIMITED | Director | 2012-10-12 | CURRENT | 2008-02-18 | Active | |
| EPICOR SOFTWARE (UK) LIMITED | Director | 2000-09-18 | CURRENT | 1989-01-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 07/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 07/11/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/07/11 FULL LIST | |
| AR01 | 18/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM EPICOR SOFTWARE(UK) LIMITED NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE PE12 1PU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BOLT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIRGINIA FRAZER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED YU-HO CHEUNG | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM NSB RETAIL SYSTEMS PLC PARKFIELD BUSINESS CENTRE PARKFIELD HOUSE PARK STREET STAFFORD STAFFORDSHIRE SR17 4AL | |
| 288a | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | |
| 288a | DIRECTOR APPOINTED VIRGINIA MAY FRAZER | |
| 288a | DIRECTOR APPOINTED JOHN DAVID IRELAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART MITCHELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O NSB RETAIL SYSTEMS PLC NSB HOUSE 1015 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 16/12/04 | |
| ELRES | S366A DISP HOLDING AGM 16/12/04 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC-PRI 20/09/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to USI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against USI EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Satisfied | THE NORTHAMPTON BUSINESS PARK LIMITED(IN ADMINISTRATIVE RECEIVERSHIP AND IN LIQUIDATION) |
Intangible Assets
Patents
We have not found any records of USI EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for USI EUROPE LIMITED
Income
Government Income
We have not found government income sources for USI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as USI EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where USI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded USI EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.