USC-UNIVERSAL SERVICE COMPANY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wuttke, Manfred
Born in May 1951
Individual (27 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
Mr Manfred Wuttke
Born in May 1951
Individual (27 offsprings)
Person with significant control
2022-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Wuttke, Manfred
Company Director born in May 1951
Individual (27 offsprings)
Officer
2015-07-15 ~ 2016-08-01
OF - Director → CIF 0
Wuttke, Manfred
Company Director born in May 1957
Individual (27 offsprings)
Officer
2017-09-01 ~ 2017-09-01
OF - Director → CIF 0
Wuttke, Manfred
Company Director born in May 1951
Individual (27 offsprings)
Officer
2017-09-01 ~ 2020-11-01
OF - Director → CIF 0
2021-01-01 ~ 2021-01-01
OF - Director → CIF 0
2022-03-01 ~ 2022-04-04
OF - Director → CIF 0
Mr Manfred Wuttke
Born in May 1951
Individual (27 offsprings)
Person with significant control
2021-01-01 ~ 2021-01-01
PE - Ownership of shares – 75% or more → CIF 0
2022-03-05 ~ 2022-04-05
PE - Ownership of shares – 75% or more → CIF 0
2
Austen, Volker
Company Director born in May 1961
Individual (1 offspring)
Officer
2013-02-01 ~ 2013-09-01
OF - Director → CIF 0
Austen, Volker
Company Director born in April 1953
Individual (1 offspring)
Officer
2010-10-01 ~ 2015-07-15
OF - Director → CIF 0
3
Bloom, Jochen, Mt.
Company Director born in September 1954
Individual (31 offsprings)
Officer
2016-09-01 ~ 2017-01-01
OF - Director → CIF 0
Bloom, Jochen
Company Director born in September 1954
Individual (31 offsprings)
Officer
2017-07-16 ~ 2017-08-01
OF - Director → CIF 0
2020-11-01 ~ 2021-02-01
OF - Director → CIF 0
2020-10-01 ~ 2022-03-01
OF - Director → CIF 0
Bloom, Jochen
Company Director born in September 1956
Individual (31 offsprings)
Officer
2022-03-07 ~ 2022-09-01
OF - Director → CIF 0
Mr Jochen Bloom
Born in September 1954
Individual (31 offsprings)
Person with significant control
2017-07-01 ~ 2017-08-01
PE - Ownership of shares – 75% or more → CIF 0
Mt. Jochen Bloom
Born in September 1954
Individual (31 offsprings)
Person with significant control
2016-08-01 ~ 2017-08-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Mr Jochen Bloom
Born in September 1954
Individual (31 offsprings)
Person with significant control
2018-07-01 ~ 2019-07-01
PE - Ownership of shares – 75% or more → CIF 0
2020-10-01 ~ 2022-03-01
PE - Ownership of shares – 75% or more → CIF 0
4
Dittberner, Ricardo
Manager born in December 1979
Individual (6 offsprings)
Officer
2006-08-31 ~ 2006-09-15
OF - Director → CIF 0
5
BUSINESS INNOVATION SEC LTD
Omega 4 No 116, 6 Roach Road, London
Corporate (9 offsprings)
Officer
2006-08-31 ~ 2010-08-31
PE - Secretary → CIF 0
6
MANFRED WUTTKE
40, Siegfriedstrasse, Worms, Germany
Corporate
Person with significant control
2019-07-01 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
7
WAYSTAR DIRECTORS LTD
Corporation House, Wingham Business Centre, Canterbury, Kent
Corporate
Officer
2006-09-15 ~ 2013-01-01
PE - Director → CIF 0

Company in focus

Previous names

ROSEMOUNT MARKETING LTD - 2012-09-21

COMPANY NETWORK EUROPE LTD - 2012-10-10

MOTION CONSULTING LTD - 2012-08-01

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2025-08-31

1,000 GBP2024-08-31

Net Assets/Liabilities

1,000 GBP2025-08-31

1,000 GBP2024-08-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2024-09-01 ~ 2025-08-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-09-01 ~ 2025-08-31

Equity

1,000 GBP2025-08-31

1,000 GBP2024-08-31

USC-UNIVERSAL SERVICE COMPANY LTD
Info
ROSEMOUNT MARKETING LTD - 2012-09-21
COMPANY NETWORK EUROPE LTD - 2012-09-21
MOTION CONSULTING LTD - 2012-09-21
Registered number 05919991
1908 Davenport House 261 Bolton Road, Bury, Lancashire BL8 2NZ
PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.