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 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
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 |