UDS SOFTWARE LIMITED
LONDON STC HELLAS LIMITED

Hellopages » Greater London » Haringey » N11 2UT

Company number 09293405
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of UDS SOFTWARE LIMITED are www.udssoftware.co.uk, and www.uds-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uds Software Limited is a Private Limited Company. The company registration number is 09293405. Uds Software Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Uds Software Limited is 12 Gateway Mews Bounds Green London N11 2ut. . CHRISTODOULOU, Georgios is a Director of the company. KONNARIS, Andreas is a Director of the company. Director VARVARESOS, Ioannis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHRISTODOULOU, Georgios
Appointed Date: 24 November 2015
67 years old

Director
KONNARIS, Andreas
Appointed Date: 24 November 2015
72 years old

Resigned Directors

Director
VARVARESOS, Ioannis
Resigned: 24 November 2015
Appointed Date: 04 November 2014
59 years old

Persons With Significant Control

Mr. Andreas Konnaris
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Georgios Christodoulou
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UDS SOFTWARE LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000

26 Nov 2015
Appointment of Mr Andreas Konnaris as a director on 24 November 2015
...
... and 0 more events
26 Nov 2015
Termination of appointment of Ioannis Varvaresos as a director on 24 November 2015
26 Nov 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 12 Gateway Mews Bounds Green London N11 2UT on 26 November 2015
26 Nov 2015
Appointment of Mr Georgios Christodoulou as a director on 24 November 2015
19 Apr 2015
Company name changed stc hellas LIMITED\certificate issued on 19/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04

04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)