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: Matthew T. (in the company from 08 April 2019), Lisa D. (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
(AA) Small company accounts for the period up to September 30, 2019
filed on: 30th, December 2019 | accounts
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