Company number 04076500
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2016; Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of UNION SQUARE SOFTWARE LIMITED are www.unionsquaresoftware.co.uk, and www.union-square-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Square Software Limited is a Private Limited Company.
The company registration number is 04076500. Union Square Software Limited has been working since 22 September 2000.
The present status of the company is Active. The registered address of Union Square Software Limited is 5 New Street Square London England Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. KRONE, Michael Lee is a Director of the company. WALTON, Robert Norman is a Director of the company. Secretary VINCENT, Richard David has been resigned. Secretary WAKEFIELD, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SETCHFIELD, Timothy William has been resigned. Director VINCENT, Richard David has been resigned. Director WAKEFIELD, Peter has been resigned. Director YANDELL, William Hargreaves has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 09 December 2016
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
WAKEFIELD, Peter
Resigned: 19 July 2016
Appointed Date: 10 November 2000
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Persons With Significant Control
Deltek Gb Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more
UNION SQUARE SOFTWARE LIMITED Events
13 Dec 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2016
18 Oct 2016
Group of companies' accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
21 Jul 2016
Appointment of Mr Michael Lee Krone as a director on 19 July 2016
...
... and 66 more events
05 Oct 2000
Director resigned
05 Oct 2000
New director appointed
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
22 Sep 2000
Incorporation
11 December 2006
Mortgage
Delivered: 14 December 2006
Status: Satisfied
on 9 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 5 the triangle nottingham…
13 June 2003
Rent deposit deed
Delivered: 18 June 2003
Status: Satisfied
on 21 January 2014
Persons entitled: Reelex Limited
Description: Monies within the rent deposit deed. See the mortgage…
22 December 2000
Debenture
Delivered: 30 December 2000
Status: Satisfied
on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…