Urm Consulting Services Ltd (number 05488337) is a private limited company started on 2005-06-22 in England. The firm is situated at Blake House, Manor Farm Road, Reading RG2 0JH. Having undergone a change in 2019-08-15, the previous name the company utilized was Ultima Risk Management Limited. Urm Consulting Services Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Urm Consulting Services Ltd
Number 05488337
Date of Incorporation: 22nd June 2005
End of financial year: 30 September
Address: Blake House, Manor Farm Road, Reading, RG2 0JH
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the firm, we can name: Lisa D. (in the company from 08 April 2019), Matthew T. (appointment date: 08 April 2019), Martin J. (appointed on 22 June 2005). 1 secretary is also present: Simon P. (appointed on 08 April 2019). The Companies House reports 4 persons of significant control, namely: Lisa D. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew T. has substantial control or influence, Martin J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lisa D.
8 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Matthew T.
8 April 2019
Nature of control: significiant influence or control
Martin J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Max M.
6 April 2016 - 27 September 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CONNOT) Change of name notice
filed on: 15th, August 2019 | change of name
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