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

UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED

2ND FLOOR, PARKWAY HOUSE, PALATINE ROAD, MANCHESTER, M22 4DB,
Company Registration Number
09175417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ud Software Solutions International Ltd
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED was founded on 2014-08-14 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ud Software Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
2ND FLOOR, PARKWAY HOUSE
PALATINE ROAD
MANCHESTER
M22 4DB
Other companies in M22
 
Previous Names
UD ADVISORY (INTERNATIONAL) LIMITED06/10/2017
UD ADVISORY LIMITED31/10/2014
Filing Information
Company Number 09175417
Company ID Number 09175417
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:06:01
Primary Source:Companies House
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Company Officers of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HALE
 Director 2014-08-14
PAUL ANTHONY HODNETT
 Director 2014-08-14
PAUL HENRY HOGARTH
 Director 2014-08-14
MICHAEL PETER ROGAN
 Director 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HALE UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PETER JOHN HALE UD SOFTWARE SOLUTIONS GROUP LIMITED Director 2011-08-05 CURRENT 2009-05-13 Active
PETER JOHN HALE TENERIC LIMITED Director 2001-03-26 CURRENT 2001-02-21 Active
PAUL ANTHONY HODNETT UD GENERATION LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PAUL ANTHONY HODNETT UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PAUL ANTHONY HODNETT PH ENERGY CONSULTANCY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Liquidation
PAUL ANTHONY HODNETT UTILICOMM LIMITED Director 2012-10-15 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL ANTHONY HODNETT UTILITIES DIRECT (NW) LTD Director 2011-05-14 CURRENT 2009-07-27 Dissolved 2014-03-11
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 VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS GROUP LIMITED Director 2014-04-23 CURRENT 2009-05-13 Active
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 VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MICHAEL PETER ROGAN UD SOFTWARE SOLUTIONS GROUP LIMITED Director 2014-04-23 CURRENT 2009-05-13 Active
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

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-06-14Application to strike the company off the register
2022-12-30Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-08-23AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-18AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER BRIAN EDWIN CLARKSON
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HALE
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091754170001
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-17CH01Director's details changed for Mr Paul Anthony Hodnett on 2019-05-17
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-23AP01DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE
2018-12-14AP01DIRECTOR APPOINTED MR SPENCER BRIAN EDWIN CLARKSON
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-28PSC02Notification of Ud Software Solutions Group Limited as a person with significant control on 2016-04-06
2018-08-28PSC07CESSATION OF UD SOFTWARE SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED UD ADVISORY (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 2nd Floor, Parkway House Palatine Road Northenden Manchester M22 4FW
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091754170001
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-16AA01Previous accounting period shortened from 31/08/15 TO 30/06/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0114/08/15 ANNUAL RETURN FULL LIST
2014-10-31RES15CHANGE OF NAME 14/10/2014
2014-10-31CERTNMCompany name changed ud advisory LIMITED\certificate issued on 31/10/14
2014-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14NEWINCNew incorporation
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UD SOFTWARE SOLUTIONS INTERNATIONAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UD SOFTWARE SOLUTIONS INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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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    Other companies at postcode M22 4DB