Usertesting Technologies Limited

Company Name	Usertesting Technologies Limited
Company Status	Active
Company Number	06984058
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 9 months ago)
Previous Name	Userzoom Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gustavo Marcello Alberelli
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Peter John Boyes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr James Bruce Larson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Arthur Rohde Iii
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Andrew Paul Macmillan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 February 2023(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Logan Gregoire-Wright
Date of Birth	October 1992 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(13 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Hal Michael O'Donnell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	22 August 2023(14 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	06 August 2009(same day as company formation)
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Mr Javier Darriba Fernandez
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	CEO
Correspondence Address	C Muntaner 439 3 Barcelona EC1R 0DB

Director Name	Mr Alfonso De La Nuez Magarzo
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish,American
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Business Development Manager
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Xavier Mestres Montia
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 August 2009(same day as company formation)
Role	Chief Technology Officer
Correspondence Address	Avda. Josep Tarradellas 72 4 3 08008 Barcelona Spain

Director Name	Ms Deborah Callon Eudaley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5611 Buena Vista Ave. Oakland California 94618 United States

Director Name	Mr Todd Alan Spartz
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Almaden Blvd. San Jose Ca 95113

Director Name	Mr James Alexander Mellalieu
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Gregory Scott Hampton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr David James Murphy Iii
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Ms Laurie Mae Schultz
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr David Tse
Date of Birth	December 1992 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Samuel Todd
Date of Birth	June 1993 (Born 30 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2022(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2023)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Director Name	Mr Daniel Edward Smoot
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2023(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 August 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA

Contact

Website	www.userzoom.com
Email address	[email protected]
Telephone	0x50f9fff92
Telephone region	Unknown

Location

Registered Address	Unit 11, Royal Mills Redhill Street Manchester M4 5BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£366,361
Gross Profit	£234,877
Net Worth	-£19,291
Cash	£111,590
Current Liabilities	£307,680

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

12 May 2022	Delivered on: 17 May 2022 Persons entitled: Ms Private Credit Administrative Services Llc, as Collateral Agent Classification: A registered charge Particulars: Pursuant to clause 3.1 of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
27 March 2020	Delivered on: 27 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

12 May 2022

Delivered on: 17 May 2022
Persons entitled: Ms Private Credit Administrative Services Llc, as Collateral Agent

Classification: A registered charge
Particulars: Pursuant to clause 3.1 of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
Outstanding

27 March 2020

Delivered on: 27 March 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

22 January 2024	Termination of appointment of Gregory Scott Hampton as a director on 1 January 2024 (1 page)
24 August 2023	Full accounts made up to 31 December 2022 (32 pages)
23 August 2023	Termination of appointment of David James Murphy Iii as a director on 22 August 2023 (1 page)
23 August 2023	Termination of appointment of David Tse as a director on 22 August 2023 (1 page)
23 August 2023	Termination of appointment of Laurie Mae Schultz as a director on 22 August 2023 (1 page)
23 August 2023	Appointment of Mr Hal Michael O'donnell as a director on 22 August 2023 (2 pages)
23 August 2023	Termination of appointment of Daniel Edward Smoot as a director on 22 August 2023 (1 page)
21 August 2023	Company name changed userzoom LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 (3 pages)
9 August 2023	Secretary's details changed for Canute Secretaries Limited on 8 August 2023 (1 page)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Logan Gregoire-Wright as a director on 5 May 2023 (2 pages)
10 May 2023	Termination of appointment of Samuel Todd as a director on 25 April 2023 (1 page)
28 March 2023	Termination of appointment of Alfonso De La Nuez Magarzo as a director on 17 March 2023 (1 page)
28 March 2023	Termination of appointment of James Alexander Mellalieu as a director on 17 March 2023 (1 page)
14 February 2023	Appointment of Mr Andrew Paul Macmillan as a director on 1 February 2023 (2 pages)
14 February 2023	Appointment of Mr Daniel Edward Smoot as a director on 1 February 2023 (2 pages)
21 November 2022	Second filing for the appointment of Mr Gregory Scott Hampton as a director (3 pages)
17 November 2022	Appointment of Mr Samuel Todd as a director on 14 November 2022 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
27 September 2022	Director's details changed for Mr James Mellalieu on 26 September 2022 (2 pages)
26 September 2022	Director's details changed for Mr Alfonso De La Nuez Magarzo on 26 September 2022 (2 pages)
16 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
19 May 2022	Director's details changed for Mr Gregory Scott Hampton on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Mr James Mellalieu on 19 May 2022 (2 pages)
17 May 2022	Registration of charge 069840580002, created on 12 May 2022 (46 pages)
16 May 2022	Director's details changed for Mr Jamie Mellalieu on 16 May 2022 (2 pages)
3 May 2022	Memorandum and Articles of Association (11 pages)
3 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2022	Appointment of Mr Arthur Rohde Iii as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Mr James Bruce Larson as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Mr Peter John Boyes as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Mr Gustavo Marcello Alberelli as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Mr David Tse as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Mr David James Murphy Iii as a director on 5 April 2022 (2 pages)
26 April 2022	Appointment of Ms. Laurie Mae Schultz as a director on 5 April 2022 (2 pages)
24 November 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
12 October 2021	Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England to 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN (1 page)
9 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
2 June 2021	Amended accounts for a small company made up to 31 December 2019 (13 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
20 January 2021	Termination of appointment of Todd Alan Spartz as a director on 8 January 2021 (1 page)
19 January 2021	Appointment of Mr Gregory Scott Hampton as a director on 8 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2022 (3 pages)
19 January 2021	Appointment of Mr Gregory Scott Hampton as a director on 8 January 2021 (2 pages)
25 November 2020	Director's details changed for Mr Jamie Mellalieu on 25 November 2020 (2 pages)
17 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Xavier Mestres Montia as a director on 1 September 2020 (1 page)
15 September 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
27 March 2020	Registration of charge 069840580001, created on 27 March 2020 (18 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
26 July 2019	Appointment of Mr Jamie Mellalieu as a director on 22 July 2019 (2 pages)
11 April 2019	Register inspection address has been changed to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB (1 page)
10 April 2019	Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB to Unit 11, Royal Mills Redhill Street Manchester M4 5BA on 10 April 2019 (1 page)
14 February 2019	Director's details changed for Mr Alfonso De La Nuez Magarzo on 14 February 2019 (2 pages)
31 December 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 August 2018	Director's details changed for Mr Alfonso De La Nuez Magarzo on 13 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
5 January 2018	Appointment of Mr Todd Alan Spartz as a director on 21 December 2017 (2 pages)
5 January 2018	Appointment of Mr Todd Alan Spartz as a director on 21 December 2017 (2 pages)
10 November 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 November 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 September 2017	Termination of appointment of Deborah Callon Eudaley as a director on 30 June 2017 (1 page)
22 September 2017	Termination of appointment of Deborah Callon Eudaley as a director on 30 June 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
6 April 2016	Termination of appointment of Javier Darriba Fernandez as a director on 4 March 2016 (1 page)
6 April 2016	Appointment of Ms. Deborah Callon Eudaley as a director on 4 March 2016 (2 pages)
6 April 2016	Appointment of Ms. Deborah Callon Eudaley as a director on 4 March 2016 (2 pages)
6 April 2016	Termination of appointment of Javier Darriba Fernandez as a director on 4 March 2016 (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 (6 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
7 August 2014	Annual return made up to 6 August 2014 Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Director's details changed for Mr Xavier Montia Mestres on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Javier Fernandez Darriba on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alfonso De La Nuez on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Javier Fernandez Darriba on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Xavier Montia Mestres on 1 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alfonso De La Nuez on 1 August 2013 (2 pages)
13 August 2013	Secretary's details changed (1 page)
13 August 2013	Secretary's details changed (1 page)
13 August 2013	Secretary's details changed for {officer_name} (1 page)
12 August 2013	Annual return made up to 6 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Registered office address changed from , Ground Floor Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011 (1 page)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Mr Xavier Montia Mestres on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Javier Fernandez Darriba on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Javier Fernandez Darriba on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Xavier Montia Mestres on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Xavier Montia Mestres on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Javier Fernandez Darriba on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alfonso De La Nuez on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alfonso De La Nuez on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alfonso De La Nuez on 4 December 2009 (2 pages)
18 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
18 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
12 August 2009	Director's change of particulars / xavier mestres / 11/08/2009 (1 page)
12 August 2009	Director's change of particulars / xavier mestres / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / javier darriba / 06/08/2009 (1 page)
11 August 2009	Director's change of particulars / alfonso de la nuez / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / javier darriba / 06/08/2009 (1 page)
11 August 2009	Director's change of particulars / alfonso de la nuez / 11/08/2009 (1 page)
6 August 2009	Incorporation (19 pages)
6 August 2009	Incorporation (19 pages)