UTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

UTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UTS (UK) LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03867028. The accounts status is MICRO ENTITY.

UTS (UK) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

48 QUEEN ANNE STREET
LONDON
W1G 9JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MAXIM KRIKUNCHIK Jun 1964 Russian Director 2021-03-18 CURRENT
MR EDWARD PETRE-MEARS Nov 1968 English Director 2013-10-01 UNTIL 2017-10-19 RESIGNED
MRS GERALDINE MARIE PETRE-GUEST Nov 1944 British Director 2017-10-19 UNTIL 2019-10-30 RESIGNED
ALEXEI KRYLOV May 1965 Russian Director 2000-11-03 UNTIL 2005-03-23 RESIGNED
ROUSLAN KRIAZHEV Aug 1967 Russian Director 2000-11-03 UNTIL 2004-01-16 RESIGNED
SERGEI KALIBERDA Sep 1965 Russian Director 2004-01-16 UNTIL 2005-03-23 RESIGNED
MRS. ELMARIE IBANEZ Sep 1966 South African Director 2019-10-30 UNTIL 2021-03-18 RESIGNED
DEREK OLDHAM COURTNEY Apr 1944 British Director 1999-10-22 UNTIL 2000-11-03 RESIGNED
PETER WILLIAM COX Nov 1942 British Director 1999-10-22 UNTIL 2000-11-03 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Secretary 2005-03-23 UNTIL 2013-10-01 RESIGNED
ALEXEI KRYLOV May 1965 Russian Secretary 2000-11-03 UNTIL 2005-03-23 RESIGNED
INVESTMENT & TAX INTERNATIONAL,INC Secretary 1999-10-22 UNTIL 2000-11-03 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2005-03-23 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Maxim Krikunchik 2016-04-06 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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