Ursg Limited
- Company number
- 05298466
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2004
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- United Registrar Of Systems (Holdings) Limited (3 companies)
Registered office
Previous names
- Registrar Of Standards (Holdings) Limited (until 9 Jun 2014)
- United Registrar Of Systems (Global) Limited (until 20 Oct 2014)
- United Registrar Of Systems (Holdings) Limited (until 4 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Nov 2004 | 26 Nov 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Nov 2004 | 26 Nov 2004 |
| RIGGS, Sylvie | Director | 25 Feb 2005 | 22 Mar 2007 |
| PEARMAN, Ian John | Secretary | 26 Nov 2004 | 19 Jan 2009 |
| WESTBY, Matt | Secretary | 20 Jan 2009 | 22 May 2014 |
| T P LEWIS (HOLDINGS) LIMITED | Corporate-Secretary | 22 May 2014 | 23 Jun 2015 |
| LEWIS, Christopher Paul | Secretary | 23 Jun 2015 | |
| SINGHAL, Mukesh | Director | 30 Nov 2009 | |
| RIGGS, David Gurdon | Director | 26 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gurdon Riggs | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2020 |
| United Registrar Of Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£457 | 2 |
| 30 Apr 2024 | £40 | 2 |
| 30 Apr 2023 | £637 | 2 |
| 30 Apr 2022 | £1,824,630 | 2 |
| 30 Apr 2021 | £1,824,972 | 2 |
| 30 Apr 2020 | £1,825,366 | 2 |
| 30 Apr 2019 | £1,771,064 | - |
| 30 Apr 2018 | £1,017 | - |
| 30 Apr 2017 | £1,017 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 Dormant | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
Ursg Limited → United Registrar Of Systems (Holdings) Limited
Controls
- United Registrar Of Systems Limited (02924153)
- United Registrar Of Systems Products Limited (09584257)
Directors’ other companies
- RIGGS, David Gurdon - Director at United Registrar Of Systems (Holdings) Limited
- SINGHAL, Mukesh - Director at United Registrar Of Systems (Holdings) Limited
- SINGHAL, Mukesh - Director at United Registrar Of Systems Limited
Registered address
684 companies are registered at this address - likely a registration agent.