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UST AUTOMATION ADVISORY SERVICES LIMITED

Company number 07199820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 AP01 Appointment of Karthik Gopalakrishnan as a director on 1 October 2024
27 Jan 2025 AP01 Appointment of Sajesh Gopinatha Prabhu as a director on 1 October 2024
24 Jan 2025 PSC08 Notification of a person with significant control statement
24 Jan 2025 PSC07 Cessation of Information Services Group, Inc as a person with significant control on 1 October 2024
24 Jan 2025 AD02 Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 5 New Street Square London EC4A 3TW
24 Jan 2025 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 24 January 2025
24 Jan 2025 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 3 January 2025
24 Jan 2025 TM01 Termination of appointment of Timothy Fitzgerald Leonard as a director on 1 October 2024
24 Jan 2025 TM02 Termination of appointment of Simon Alistair John Lowndes as a secretary on 1 October 2024
24 Jan 2025 TM01 Termination of appointment of Simon Alistair John Lowndes as a director on 1 October 2024
24 Jan 2025 TM01 Termination of appointment of Richard Fogel as a director on 1 October 2024
24 Jan 2025 AD01 Registered office address changed from Hays House Millmead Guildford Surrey GU2 4HJ England to 5 New Street Square London EC4A 3TW on 24 January 2025
24 Jan 2025 CERTNM Company name changed alsbridge LTD\certificate issued on 24/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-24
01 Oct 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 PSC02 Notification of Information Services Group, Inc as a person with significant control on 6 April 2016
06 Sep 2024 PSC07 Cessation of Alsbridge Inc as a person with significant control on 6 April 2016
30 Mar 2024 PSC05 Change of details for Alsbridge Inc as a person with significant control on 22 March 2024
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Mar 2024 PSC05 Change of details for Alsbridge Inc as a person with significant control on 22 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Timothy Fitzgerald Leonard on 22 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Richard Fogel on 22 March 2024
28 Mar 2024 TM01 Termination of appointment of Alan Randall Scheller as a director on 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021