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Home > England & Wales Companies > URBAN SCIENCE INTERNATIONAL LTD.
Company Information for

URBAN SCIENCE INTERNATIONAL LTD.

THE PINNACLE, TUDOR ROAD, READING, RG1 1NH,
Company Registration Number
03059485
Private Limited Company
Active

Company Overview

About Urban Science International Ltd.
URBAN SCIENCE INTERNATIONAL LTD. was founded on 1995-05-22 and has its registered office in Reading. The organisation's status is listed as "Active". Urban Science International Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
URBAN SCIENCE INTERNATIONAL LTD.
 
Legal Registered Office
THE PINNACLE
TUDOR ROAD
READING
RG1 1NH
Other companies in RG1
 
Filing Information
Company Number 03059485
Company ID Number 03059485
Date formed 1995-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB491883012  
Last Datalog update: 2023-11-06 07:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SCIENCE INTERNATIONAL LTD.
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Companies with same name URBAN SCIENCE INTERNATIONAL LTD.
The following companies were found which have the same name as URBAN SCIENCE INTERNATIONAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN SCIENCE INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of URBAN SCIENCE INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
RENE MICHELLE LESKO HANSEMANN
 Company Secretary 2013-04-29
FRANCISCO SOLER COPADO
 Company Secretary 2007-10-23
JAMES ANTON ANDERSON
 Director 1995-05-22
PAUL DILLAMORE
 Director 2011-02-11
LAURA KOWALCHIK
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROY WIDGREN
 Director 2001-08-16 2014-05-14
MICHAEL BRADLEY STAEBLER
 Company Secretary 1995-05-22 2013-04-29
FRANCISCO SOLER COPADO
 Director 2010-12-01 2011-02-11
CHARLES STEPHEN GARDNER
 Director 2003-10-14 2010-12-01
JAMES NEWTON BLADES
 Company Secretary 2005-11-30 2007-10-23
SAMANTHA MCCARTHY
 Company Secretary 2003-10-14 2005-11-30
STEPHEN POLAND
 Director 2001-04-01 2003-10-18
SEAN MATTHEW NEALL
 Director 2001-04-01 2003-03-07
JAMES JOSEPH DOWNES
 Director 1996-08-27 2001-03-31
MARCUS STEFAN HODGKINSON
 Director 1995-05-22 2000-05-31
ALAN PAUL ROLLESTON PHILLIPS
 Director 1996-07-25 2000-05-05
KATHERINE ELIZABETH WARD
 Company Secretary 1995-05-22 1997-02-28
KATHERINE ELIZABETH WARD
 Director 1995-05-22 1997-02-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-05-22 1995-05-22
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-05-22 1995-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTON ANDERSON CHANNEL VANTAGE LTD. Director 2004-03-24 CURRENT 2004-03-24 Active
PAUL DILLAMORE CHANNEL VANTAGE LTD. Director 2011-02-11 CURRENT 2004-03-24 Active
LAURA KOWALCHIK CHANNEL VANTAGE LTD. Director 2014-05-14 CURRENT 2004-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM The Blade 12th Floor Abbey Square Reading RG1 3BE
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01TM02Termination of appointment of Francisco Soler Copado on 2019-07-26
2019-07-12AP01DIRECTOR APPOINTED MR PHILIP GIROUX
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KOWALCHIK
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AP01DIRECTOR APPOINTED MS LAURA KOWALCHIK
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WIDGREN
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2013-06-19AP03Appointment of Ms Rene Michelle Lesko Hansemann as company secretary
2013-06-19AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STAEBLER
2012-06-06AR0122/05/12 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM Urban Science House Gogmore Lane Chertsey Surrey KT16 9AP
2012-03-29MG01Particulars of a mortgage or charge / charge no: 3
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-01AR0122/05/11 FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SOLER COPADO
2011-03-28AP01DIRECTOR APPOINTED MR PAUL DILLAMORE
2011-01-24AP01DIRECTOR APPOINTED MR FRANCISCO SOLER COPADO
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDNER
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0122/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROY WIDGREN / 22/05/2010
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GARDNER / 20/10/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16AUDAUDITOR'S RESIGNATION
2007-07-16363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-21288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-26AUDAUDITOR'S RESIGNATION
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-22288bDIRECTOR RESIGNED
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-06-10363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-06288bDIRECTOR RESIGNED
2002-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2000-06-15363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288bDIRECTOR RESIGNED
1995-05-25Accounting reference date notified as 31/12
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to URBAN SCIENCE INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN SCIENCE INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-08-27 Satisfied THE FIRST NATIONAL BANK OF CHICAGO
DEBENTURE 1995-09-21 Satisfied COMERICA BANK
Intangible Assets
Patents
We have not found any records of URBAN SCIENCE INTERNATIONAL LTD. registering or being granted any patents
Domain Names

URBAN SCIENCE INTERNATIONAL LTD. owns 1 domain names.

urban-science.co.uk  

Trademarks
We have not found any records of URBAN SCIENCE INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN SCIENCE INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as URBAN SCIENCE INTERNATIONAL LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where URBAN SCIENCE INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN SCIENCE INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN SCIENCE INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 1NH