The Ultimate Software Group UK Limited

Company Name	The Ultimate Software Group UK Limited
Company Status	Dissolved
Company Number	02511776
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	R.T.I.X. Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Donald M Causey Jr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	Controller
Country of Residence	United States
Correspondence Address	12495 Sw 34th Place Davie Florida 33330 United States

Director Name	Mitchell Dauerman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1960 Hartford Way Coral Springs Florida 33071 United States

Director Name	Robert Manne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	2705 Hunter Road Weston Florida 33331

Director Name	Scott Scherr
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	President Ceo
Country of Residence	United States
Correspondence Address	2701 Pinehurst Weston Florida 33332 United States

Director Name	Daniel Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	Vp International Sales
Country of Residence	United States
Correspondence Address	508 Gravel Brook Ct Cary North Carolina 27519 United States

Secretary Name	Vivian Maza
Nationality	American
Status	Closed
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 January 2011)
Role	V P People
Correspondence Address	6911 S.W. Street Miami Florida 33143 Foreign

Director Name	Mrs Anne Lorraine Taylor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 22 May 2006)
Role	Secretary
Correspondence Address	39 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Mr Robert Harold Taylor
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 05 October 2006)
Role	Managing Director
Correspondence Address	39 Kent Road Harrogate North Yorkshire HG1 2ET

Secretary Name	Mrs Anne Lorraine Taylor
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	39 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Daniel Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 October 2006)
Role	Sales Director
Country of Residence	United States
Correspondence Address	508 Gravel Brook Ct Cary North Carolina 27519 United States

Director Name	Anthony John Adanuty
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 October 2006)
Role	Devt. & Support Director
Correspondence Address	310 Gingergate Drive Cary North Carolina Nc 27519 United States

Director Name	Mark Andrew Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2008)
Role	General Manager
Correspondence Address	6 West Lea Avenue Harrogate North Yorkshire HG2 0AT

Director Name	Mark Andrew Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2008)
Role	General Manager
Correspondence Address	6 West Lea Avenue Harrogate North Yorkshire HG2 0AT

Secretary Name	Mark Andrew Taylor
Nationality	British
Status	Resigned
Appointed	19 October 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2008)
Role	General Manager
Correspondence Address	6 West Lea Avenue Harrogate North Yorkshire HG2 0AT

Director Name	Alan David Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2009)
Role	Software Development
Correspondence Address	137 Green Lane Cookridge Leeds West Yorkshire LS16 7JP

Director Name	Alan David Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2009)
Role	Software Development
Correspondence Address	137 Green Lane Cookridge Leeds West Yorkshire LS16 7JP

Secretary Name	Alan David Williams
Nationality	British
Status	Resigned
Appointed	03 March 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2009)
Role	Software Development
Correspondence Address	137 Green Lane Cookridge Leeds West Yorkshire LS16 7JP

Location

Registered Address	Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,305,493
Gross Profit	£515,544
Net Worth	-£301,140
Cash	£38,519
Current Liabilities	£377,828

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
28 May 2010	Director's details changed for Mitchell Dauerman on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Daniel Taylor on 23 May 2010 (2 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 100 (6 pages)
28 May 2010	Director's details changed for Robert Manne on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald M Causey Jr on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald M Causey Jr on 24 May 2010 (2 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 100 (6 pages)
28 May 2010	Director's details changed for Donald M Causey Jr on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Mitchell Dauerman on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Scott Scherr on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Daniel Taylor on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald M Causey Jr on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Robert Manne on 23 May 2010 (2 pages)
28 May 2010	Director's details changed for Scott Scherr on 23 May 2010 (2 pages)
1 December 2009	Termination of appointment of Alan Williams as a secretary (1 page)
1 December 2009	Termination of appointment of Alan Williams as a director (1 page)
1 December 2009	Termination of appointment of Alan Williams as a secretary (1 page)
1 December 2009	Termination of appointment of Alan Williams as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
28 May 2009	Return made up to 24/05/09; full list of members (5 pages)
16 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
16 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
4 February 2009	Full accounts made up to 30 June 2007 (14 pages)
4 February 2009	Full accounts made up to 30 June 2007 (14 pages)
12 June 2008	Return made up to 24/05/08; full list of members (7 pages)
12 June 2008	Return made up to 24/05/08; full list of members (7 pages)
18 April 2008	Appointment Terminated Director and Secretary mark taylor (1 page)
18 April 2008	Appointment terminated director and secretary mark taylor (1 page)
17 April 2008	Director and secretary appointed alan david williams (2 pages)
17 April 2008	Director and secretary appointed alan david williams (2 pages)
22 July 2007	Auditor's resignation (1 page)
22 July 2007	Auditor's resignation (1 page)
11 July 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 July 2007	Return made up to 24/05/07; full list of members (11 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Director resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Company name changed R.T.I.X. LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed R.T.I.X. LIMITED\certificate issued on 18/01/07 (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
13 October 2006	Full accounts made up to 30 June 2006 (13 pages)
13 October 2006	Full accounts made up to 30 June 2006 (13 pages)
21 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2006	Return made up to 24/05/06; full list of members (10 pages)
17 May 2006	Full accounts made up to 30 June 2005 (13 pages)
17 May 2006	Full accounts made up to 30 June 2005 (13 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2005	Return made up to 24/05/05; full list of members (9 pages)
10 January 2005	Full accounts made up to 30 June 2004 (13 pages)
10 January 2005	Full accounts made up to 30 June 2004 (13 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
9 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Return made up to 24/05/04; full list of members (9 pages)
3 March 2004	Full accounts made up to 30 June 2003 (13 pages)
3 March 2004	Full accounts made up to 30 June 2003 (13 pages)
19 May 2003	Return made up to 24/05/03; full list of members (9 pages)
19 May 2003	Return made up to 24/05/03; full list of members (9 pages)
31 January 2003	Full accounts made up to 30 June 2002 (13 pages)
31 January 2003	Full accounts made up to 30 June 2002 (13 pages)
13 June 2002	Return made up to 24/05/02; full list of members (9 pages)
13 June 2002	Return made up to 24/05/02; full list of members (9 pages)
18 April 2002	Full accounts made up to 30 June 2001 (14 pages)
18 April 2002	Full accounts made up to 30 June 2001 (14 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 24/05/01; full list of members (8 pages)
4 June 2001	Return made up to 24/05/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
3 May 2001	Full accounts made up to 30 June 2000 (15 pages)
30 May 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2000	Return made up to 24/05/00; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 July 1999	Return made up to 31/05/99; no change of members (6 pages)
4 July 1999	Return made up to 31/05/99; no change of members (6 pages)
12 June 1999	Particulars of mortgage/charge (4 pages)
12 June 1999	Particulars of mortgage/charge (4 pages)
11 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1999	Registered office changed on 20/01/99 from: 39 kent road harrogate n yorks HG1 2ET (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 39 kent road harrogate n yorks HG1 2ET (1 page)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
8 July 1998	Return made up to 31/05/98; full list of members (6 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
10 June 1997	Return made up to 31/05/97; no change of members (4 pages)
10 June 1997	Return made up to 31/05/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
3 July 1996	Return made up to 31/05/96; full list of members (6 pages)
3 July 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (11 pages)
11 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 June 1990	Incorporation (15 pages)
14 June 1990	Incorporation (15 pages)

The Ultimate Software Group UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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