Usc-universal Service Company Ltd in 261 Bolton Road BURY

Usc-universal Service Company Ltd BURY

Usc-universal Service Company started in year 2006 as Private Limited Company with registration number 05919991. The Usc-universal Service Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bury at 1908 Davenport House. Postal code: BL8 2NZ. Since October 10, 2012 Usc-universal Service Company Ltd is no longer carrying the name Company Network Europe.

The company has one director. Manfred W., appointed on 1 September 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 13 ex directors - Jochen B., Manfred W. and others listed below. There were no ex secretaries.

Usc-universal Service Company Ltd Address / Contact

Office Address	1908 Davenport House
Office Address2	261 Bolton Road
Town	Bury
Post code	BL8 2NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919991
Date of Incorporation	Thu, 31st Aug 2006
Industry	Other information service activities n.e.c.
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Sat, 31st May 2025 (399 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Manfred W.

Position: Director

Appointed: 01 September 2022

Jochen B.

Position: Director

Appointed: 07 March 2022

Resigned: 01 September 2022

Manfred W.

Position: Director

Appointed: 01 March 2022

Resigned: 04 April 2022

Manfred W.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2021

Jochen B.

Position: Director

Appointed: 01 November 2020

Resigned: 01 February 2021

Jochen B.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2022

Manfred W.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2017

Manfred W.

Position: Director

Appointed: 01 September 2017

Resigned: 01 November 2020

Jochen B.

Position: Director

Appointed: 16 July 2017

Resigned: 01 August 2017

Jochen B.

Position: Director

Appointed: 01 September 2016

Resigned: 01 January 2017

Manfred W.

Position: Director

Appointed: 15 July 2015

Resigned: 01 August 2016

Volker A.

Position: Director

Appointed: 01 February 2013

Resigned: 01 September 2013

Volker A.

Position: Director

Appointed: 01 October 2010

Resigned: 15 July 2015

Waystar Directors Ltd

Position: Corporate Director

Appointed: 15 September 2006

Resigned: 01 January 2013

Business Innovation Sec Ltd

Position: Corporate Secretary

Appointed: 31 August 2006

Resigned: 31 August 2010

Ricardo D.

Position: Director

Appointed: 31 August 2006

Resigned: 15 September 2006

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As BizStats discovered, there is Manfred W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Manfred W. This PSC owns 75,01-100% shares. Moving on, there is Jochen B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Manfred W.

Notified on	1 September 2022
Nature of control:	75,01-100% shares

Manfred W.

Notified on	5 March 2022
Ceased on	5 April 2022
Nature of control:	75,01-100% shares

Jochen B.

Notified on	1 October 2020
Ceased on	1 March 2022
Nature of control:	75,01-100% shares

Manfred W.

Notified on	1 January 2021
Ceased on	1 January 2021
Nature of control:	75,01-100% shares

Jochen B.

Notified on	1 July 2018
Ceased on	1 July 2019
Nature of control:	75,01-100% shares

Jochen B.

Notified on	1 August 2016
Ceased on	1 August 2017
Nature of control:	significiant influence or control right to appoint and remove directors

Jochen B.

Notified on	1 July 2017
Ceased on	1 August 2017
Nature of control:	75,01-100% shares

Company previous names

Company Network Europe	October 10, 2012
Rosemount Marketing	September 21, 2012
Motion Consulting	August 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 5th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2022 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	On March 7, 2022 new director was appointed. filed on: 19th, April 2022	officers	Free Download (2 pages)
AP01	On March 1, 2022 new director was appointed. filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 5th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2021 filed on: 16th, October 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2021 filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 25th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 9th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 13th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 6th, January 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
AP01	On September 1, 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
AP01	On September 1, 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	On July 16, 2017 new director was appointed. filed on: 29th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 12th, November 2016	accounts	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AD01	New registered office address 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ. Change occurred on July 20, 2016. Company's previous address: Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH. filed on: 20th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 20th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 14th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2015: 100.00 GBP	capital
AP01	On July 15, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2014 filed on: 18th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 18th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 4th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 4th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 4th, September 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 4, 2013 filed on: 4th, September 2013	officers	Free Download (1 page)
CH02	Directors's name changed on August 1, 2010 filed on: 4th, September 2013	officers	Free Download (1 page)
AP01	On September 3, 2013 new director was appointed. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 2nd, September 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 2, 2013 filed on: 2nd, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 21, 2013 filed on: 21st, August 2013	officers	Free Download (1 page)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2007 filed on: 12th, October 2012	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2009 filed on: 12th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2008 filed on: 12th, October 2012	annual return	Free Download (10 pages)
CERTNM	Company name changed company network europe LTDcertificate issued on 10/10/12 filed on: 10th, October 2012	change of name	Free Download (3 pages)
CERTNM	Company name changed rosemount marketing LTDcertificate issued on 21/09/12 filed on: 21st, September 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on September 4, 2012. Old Address: C/O Motion Consulting Ltd Suite 2945 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH United Kingdom filed on: 4th, September 2012	address	Free Download (1 page)
CERTNM	Company name changed motion consulting LTDcertificate issued on 01/08/12 filed on: 1st, August 2012	change of name	Free Download (3 pages)
RES15	Resolution on January 1, 2012 to change company name	change of name
AA	Dormant company accounts made up to August 31, 2011 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 25th, May 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on May 25, 2011. Old Address: Unit 36 88-90 Hatton Garden London EC1N 8PN filed on: 25th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 12th, January 2010	accounts	Free Download (2 pages)
287	Registered office changed on 11/08/2009 from suite 401 29-30 margaret street london W1W 8SA filed on: 11th, August 2009	address	Free Download (1 page)
287	Registered office changed on 25/06/2009 from omega 4 no. 116 6 roach road london E3 2PA filed on: 25th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 17th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 8th, September 2008	accounts	Free Download (2 pages)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (13 pages)

Usc-universal Service Company Ltd BURY

Usc-universal Service Company Ltd Address / Contact

Company Information / Profile

Company staff

Manfred W.

Jochen B.

Manfred W.

Manfred W.

Jochen B.

Jochen B.

Manfred W.

Manfred W.

Jochen B.

Jochen B.

Manfred W.

Volker A.

Volker A.

Waystar Directors Ltd

Business Innovation Sec Ltd

Ricardo D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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