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Home > England & Wales Companies > UD SOFTWARE SOLUTIONS GROUP LIMITED
Company Information for

UD SOFTWARE SOLUTIONS GROUP LIMITED

2ND FLOOR, PARKWAY HOUSE PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4DB,
Company Registration Number
06904669
Private Limited Company
Active

Company Overview

About Ud Software Solutions Group Ltd
UD SOFTWARE SOLUTIONS GROUP LIMITED was founded on 2009-05-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Ud Software Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UD SOFTWARE SOLUTIONS GROUP LIMITED
 
Legal Registered Office
2ND FLOOR, PARKWAY HOUSE PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4DB
Other companies in M22
 
Previous Names
UD ADVISORY GROUP LIMITED10/11/2015
CEP NORTHWEST LIMITED03/10/2014
Filing Information
Company Number 06904669
Company ID Number 06904669
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB976242592  
Last Datalog update: 2024-09-05 21:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UD SOFTWARE SOLUTIONS GROUP LIMITED
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Company Officers of UD SOFTWARE SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CUNNINGHAM
 Director 2014-04-23
STEVEN DANIELS
 Director 2015-03-12
PETER JOHN HALE
 Director 2011-08-05
PAUL HODNETT
 Director 2010-07-01
PAUL HENRY HOGARTH
 Director 2014-04-23
MICHAEL PETER ROGAN
 Director 2014-04-23
NATHAN WRIGHT
 Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARTIN ARMITAGE
 Director 2015-10-01 2017-04-24
PAUL HENRY HOGARTH
 Director 2014-04-25 2014-04-25
PAUL HENRY HOGARTH
 Director 2014-04-25 2014-04-25
LYNN HODNETT
 Director 2009-05-13 2011-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CUNNINGHAM RJ CUNNINGHAM SOLUTIONS LTD Director 2010-02-06 CURRENT 2010-02-06 Active - Proposal to Strike off
PETER JOHN HALE UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PETER JOHN HALE UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PETER JOHN HALE TENERIC LIMITED Director 2001-03-26 CURRENT 2001-02-21 Active
PAUL HENRY HOGARTH ETAPE PRIVATE EQUITY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
PAUL HENRY HOGARTH TATTON ASSET MANAGEMENT PLC Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL HENRY HOGARTH HERMITAGE HOLDINGS (WILMSLOW) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
PAUL HENRY HOGARTH PARADIGM PARTNERS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL HENRY HOGARTH UD GENERATION LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PAUL HENRY HOGARTH TATTON CAPITAL GROUP LIMITED Director 2012-11-23 CURRENT 2012-10-29 Active
PAUL HENRY HOGARTH TATTON CAPITAL LIMITED Director 2012-11-01 CURRENT 2012-07-23 Active
PAUL HENRY HOGARTH MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-24
PAUL HENRY HOGARTH HERMITAGE (NO.1) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PAUL HENRY HOGARTH RASCASSE INVESTMENTS (PFS) LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
PAUL HENRY HOGARTH TATTON OAK LIMITED Director 2009-03-19 CURRENT 2009-01-05 Active
PAUL HENRY HOGARTH PARADIGM IFA COMPANY LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
PAUL HENRY HOGARTH WITHINGTON INVESTMENTS LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
PAUL HENRY HOGARTH PERSPECTIVE FINANCIAL GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PAUL HENRY HOGARTH P H PROPERTY HOLDINGS LIMITED Director 1997-01-06 CURRENT 1996-02-16 Active
MICHAEL PETER ROGAN ENGAGE ESP LIMITED Director 2016-04-01 CURRENT 1999-06-01 Active
MICHAEL PETER ROGAN UD GENERATION LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
MICHAEL PETER ROGAN UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
MICHAEL PETER ROGAN UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MICHAEL PETER ROGAN WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
MICHAEL PETER ROGAN UTILICOMM LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
MICHAEL PETER ROGAN MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-24
MICHAEL PETER ROGAN PRETIUM BUSINESS SERVICES LIMITED Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2016-07-26
MICHAEL PETER ROGAN NEWROG1 LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
MICHAEL PETER ROGAN MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
MICHAEL PETER ROGAN MOSAIC PRIVATE EQUITY LIMITED Director 2006-04-19 CURRENT 2006-03-02 Active
NATHAN WRIGHT GREEN OWL CONSULTING LTD Director 2013-08-20 CURRENT 2013-08-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-08-19CESSATION OF COGNITIVE ENERGY HOLDINGS, LLC AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-22Director's details changed for Ms Sharon Louise Elizabeth Pipe on 2020-12-01
2023-05-22Director's details changed for Mr Nathan Wright on 2016-10-01
2022-12-30Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-08-23Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-18AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER BRIAN EDWIN CLARKSON
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED STEPHANIE SCHNEIDER
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-13RES01ADOPT ARTICLES 13/01/20
2020-01-08SH10Particulars of variation of rights attached to shares
2020-01-03SH0120/12/19 STATEMENT OF CAPITAL GBP 245.830216
2020-01-03PSC02Notification of Cognitive Energy Holdings, Llc as a person with significant control on 2019-12-20
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER ROGAN
2020-01-03PSC07CESSATION OF PETER JOHN HALE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069046690002
2019-12-18RES13Resolutions passed:
  • Ratified and approved 12/11/2019
  • Resolution of allotment of securities
2019-11-27SH0113/05/09 STATEMENT OF CAPITAL GBP 100
2019-11-25RP04SH01Second filing of capital allotment of shares GBP200
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Mr Paul Hodnett on 2019-05-17
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-23AP01DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE
2018-12-14AP01DIRECTOR APPOINTED MR SPENCER BRIAN EDWIN CLARKSON
2018-11-19RP04AP01Second filing of director appointment of Steven Daniels
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-13RES01ADOPT ARTICLES 13/04/18
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-18RES01ADOPT ARTICLES 18/10/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 235.530216
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN ARMITAGE
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 235.530216
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069046690002
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY HOGARTH
2015-11-10RES15CHANGE OF NAME 20/10/2015
2015-11-10CERTNMCompany name changed ud advisory group LIMITED\certificate issued on 10/11/15
2015-10-01AP01DIRECTOR APPOINTED MR STEVEN MARTIN ARMITAGE
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 235.53
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-29AP01DIRECTOR APPOINTED MR STEVEN DANIELS
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AP01DIRECTOR APPOINTED MR NATHAN WRIGHT
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-20RES01ADOPT ARTICLES 08/09/2014
2014-10-20SH0108/09/14 STATEMENT OF CAPITAL GBP 235.53
2014-10-03RES15CHANGE OF NAME 08/09/2014
2014-10-03CERTNMCOMPANY NAME CHANGED CEP NORTHWEST LIMITED CERTIFICATE ISSUED ON 03/10/14
2014-09-16RES15CHANGE OF NAME 08/09/2014
2014-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-04AP01DIRECTOR APPOINTED PAUL HENRY HOGARTH
2014-08-04AR0113/05/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUNNINGHAM / 23/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ROGAN / 23/04/2014
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2ND FLOOR PARKWAY HOUSE PALATINE ROAD, NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM
2014-07-29AP01DIRECTOR APPOINTED PAUL HENRY HOGARTH
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH
2014-07-04AP01DIRECTOR APPOINTED MR PAUL HENRY HOGARTH
2014-05-06AP01DIRECTOR APPOINTED MR ROBERT CUNNINGHAM
2014-05-06AP01DIRECTOR APPOINTED MR MICHAEL ROGAN
2014-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-30RES01ADOPT ARTICLES 23/04/2014
2014-04-30SH02SUB-DIVISION 23/04/14
2014-04-30SH0123/04/14 STATEMENT OF CAPITAL GBP 222.54
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 31 CHURCH ROAD MANCHESTER M22 4NN ENGLAND
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 318A PALATINE ROAD NORTHENDEN MANCHESTER M22 4FW UNITED KINGDOM
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-14AR0113/05/13 FULL LIST
2013-06-11AA01CURREXT FROM 30/04/2013 TO 30/06/2013
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-06AR0115/05/12 FULL LIST
2012-07-06AR0114/05/12 FULL LIST
2012-05-21AR0113/05/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-19AP01DIRECTOR APPOINTED MR PETER HALE
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-08AR0114/05/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HODNETT
2011-07-07SH0114/05/11 STATEMENT OF CAPITAL GBP 100
2011-07-01AR0113/05/11 FULL LIST
2011-01-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 WESTON GROVE MANCHESTER M22 4NX UNITED KINGDOM
2010-08-31AA01PREVSHO FROM 31/05/2010 TO 30/04/2010
2010-07-26AP01DIRECTOR APPOINTED MR PAUL HODNETT
2010-06-24AR0113/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN HODNETT / 06/05/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 318A PALATINE ROAD MANCHESTER M22 4FW UNITED KINGDOM
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 9 WOODBURN ROAD NORTHENDON MANCHESTER M22 4BZ
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O TENABLE SOLUTIONS UNIT 3 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN UNITED KINGDOM
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UD SOFTWARE SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UD SOFTWARE SOLUTIONS GROUP 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
2016-04-22 Outstanding EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
FIXED & FLOATING CHARGE 2011-08-05 Satisfied TENERIC LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UD SOFTWARE SOLUTIONS GROUP LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 54,221
Tangible Fixed Assets 2011-04-30 £ 13,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UD SOFTWARE SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names

UD SOFTWARE SOLUTIONS GROUP LIMITED owns 13 domain names.

gas4business.co.uk   onlinecontractportal.co.uk   utilitycontractportal.co.uk   utilitiesdirect.co.uk   utilitiesexpress.co.uk   whosthecheapest.co.uk   agentwebsite.co.uk   businesselectricitycomparison.co.uk   power4business.co.uk   businessutilitycontracts.co.uk   businessutilityswitch.co.uk   businesselectricity.co.uk   electricityforbusiness.co.uk  

Trademarks
We have not found any records of UD SOFTWARE SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UD SOFTWARE SOLUTIONS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-07-02 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UD SOFTWARE SOLUTIONS GROUP 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 UD SOFTWARE SOLUTIONS GROUP 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 UD SOFTWARE SOLUTIONS GROUP 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.
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