Menna Overview
Here’s a quick overview of URBAN SYSTEMS DESIGN LTD 👀 — a London based business that started in 2018.
URBAN SYSTEMS DESIGN LTD
- Company statusactive
- Company No11345814
- Age8 years 2 months Incorporated 4 May 2018
- Officers2
Address
Balppa House, 57-61 Newington Causeway,, London, SE1 6BD, England
URBAN SYSTEMS DESIGN LTD is an active company incorporated on 4 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Capital Cancellation Shares
1 Year Ago on 08 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVE, Pankaj | director | Aug 1961 | 04 May 2018 |
| PERRY, John | director | May 1951 | 25 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Perry | May 1951 | 25 Mar 2019 |
| Mr Klaus Bode | Dec 1963 | 23 Nov 2018 |
| Mr David Philip Richards | Jun 1967 | 04 May 2018 |
| Mr Pankaj Dave | Aug 1961 | 04 May 2018 |
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Here’s a quick overview of URBAN SYSTEMS DESIGN LTD 👀 — a London based business that started in 2018.