OpenCompanies

Youdevise Limited

Company number
03331176
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1997
Nature of business
Business and domestic software development
Corporate group
Acuris Holdings Limited (15 companies)

Registered office

Co Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Previous names

  • Tenfold Systems UK Limited (until 7 Feb 2003)

Officers

NameRoleAppointedResigned
EVANS, Paul Robert Director 1 Sep 2023
GULLAPALLI, Kunal Venkat Director 1 Nov 2019
GRIFFIN, Neil Secretary 1 Sep 2023 31 Mar 2026
WOODS, Ashley Graham Director 31 Jan 2020 30 Nov 2020
MATTHEWS, Hamilton Ian Director 19 May 2017 31 Jan 2020
GOMER, Jonathan Frederick Director 19 May 2017 1 Nov 2019
GOLOMB, Andrew Thomas Director 20 May 2016 19 May 2017
JEFFERY, Jack Director 19 Oct 2011 19 May 2017
HURST, Jeff Director 8 Mar 2011 19 May 2017
BEAULIEU, Roland Director 8 Mar 2011 19 May 2017
BERTHOUD, Colin Secretary 19 Oct 2002 19 May 2017
BERTHOUD, Colin Director 19 Oct 2002 19 May 2017
KOPPEL, Richard Director 22 Apr 2002 19 May 2017
SINGH, Siddharth Director 1 Jun 2015 20 May 2016
BATTERSBY, Adam Paul Director 8 Mar 2011 1 Jun 2015
BURNETT, Robert Graeme Director 10 Nov 2003 8 Mar 2011
FLAKE, Alan Ken Secretary 22 Apr 2002 19 Oct 2002
MORATTI, Michelle Anne Director 20 Aug 2001 19 Oct 2002
ALLEN, Diana Gabrielle Director 1 Oct 2000 18 Mar 2002
ALLEN, Diana Gabrielle Secretary 1 Oct 2000 18 Mar 2002
AMES, John Mckenzie Director 1 Aug 2001 28 Feb 2002
SHALABY, Sameer Director 14 May 2001 20 Aug 2001
JEFFERIS III, Donald Revere Director 14 May 2001 1 Aug 2001
PETERSEN, Martin F Director 1 Oct 2000 14 May 2001
PEEPLES, Craig Director 1 Oct 2000 23 Feb 2001
PROBERT, Craig Director 1 Oct 2000 17 Nov 2000
HUGHES, Robert Patrick Director 5 Mar 1997 6 Oct 2000
BERMEISTER, Michael Stanley Secretary 14 Aug 1997 25 Aug 2000
BERMEISTER, Michael Stanley Director 14 Aug 1997 25 Aug 2000
CLARK, Stephen Ernest Director 5 Mar 1997 31 Mar 1998
HUGHES, Robert Patrick Secretary 5 Mar 1997 14 Aug 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 Mar 1997 5 Mar 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Mar 1997 5 Mar 1997

Control

NameNature of controlNotifiedCeased
Andrea Pignataro Significant Influence Or Control 1 Jan 2023
Mergermarket Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2017
Mergermarket Bidco Limited Ownership Of Shares 75 To 100 Percent 19 May 2017 31 Dec 2022
Mr Colin Berthoud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 May 2017
Mr Richard Koppel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 May 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Youdevise Limited → Mergermarket Bidco Limited → Acuris Bidco Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited → Acuris International Limited

Directors’ other companies

Companies at the same address

Data