UTM LIMITED - SUFFOLK


Company Profile Company Filings

Overview

UTM LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
UTM LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104303. The accounts status is FULL and accounts are next due on 30/09/2024.

UTM LIMITED - SUFFOLK

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAMPSTEAD AVENUE
SUFFOLK
IP28 7AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARAG JYOTINDRA MEHTA Jun 1968 American Director 2015-10-31 CURRENT
MR MARK STEWART ISAACSON Feb 1964 British Director 2012-10-04 CURRENT
ARISH TURLE Apr 1939 British Director 2002-05-16 UNTIL 2002-09-19 RESIGNED
MR REGINALD PATRICK SMITH May 1947 British Director 2003-11-26 UNTIL 2015-10-31 RESIGNED
LARS THOMAS RYDSTROM Jan 1954 Swedish Director 2001-12-05 UNTIL 2003-02-13 RESIGNED
MR RICHARD CHARLES FURSE Nov 1956 British Director 2000-11-08 UNTIL 2005-04-28 RESIGNED
MR PAUL DENNIS ELPHICK Aug 1947 British Director 2000-11-08 UNTIL 2003-02-13 RESIGNED
GUILLAUME FRANCOIS DE RHAM Sep 1943 Swiss Director 2001-12-05 UNTIL 2002-09-19 RESIGNED
MR JOHN ANDREW BROWN Mar 1947 Scottish Director 2003-11-26 UNTIL 2015-05-31 RESIGNED
GAIDE ALBERT Jan 1939 Swiss Director 2001-12-05 UNTIL 2002-09-19 RESIGNED
MR BARRY MICHAEL WALSH Secretary 2010-06-18 UNTIL 2015-10-31 RESIGNED
GEOFFREY JOHN HODGE Jun 1945 Secretary 2003-02-13 UNTIL 2010-06-18 RESIGNED
MR PAUL DENNIS ELPHICK Aug 1947 British Secretary 2000-11-08 UNTIL 2003-02-13 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-11-08 UNTIL 2000-11-08 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-11-08 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lunovi Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I HENNIG & CO LIMITED ST. ALBANS ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
J.E.B. TECHNOLOGIES LIMITED SUFFOLK Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
J.E.B. TOOLING LIMITED SUFFOLK Dissolved... SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
RONSON LIMITED LONG BUCKBY Dissolved... GROUP 70100 - Activities of head offices
KROLL ASSOCIATES U.K. LIMITED LONDON ENGLAND Active GROUP 80300 - Investigation activities
ASPEX LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
BRITISH CAMELIDS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BIHLER U.K. LIMITED Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LECLASP LIMITED SUFFOLK. Dissolved... FULL 74990 - Non-trading company
JDS HOLDING LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PANDION PUBLISHING LIMITED THAME Dissolved... FULL 58110 - Book publishing
THE RISK ADVISORY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE RISK ADVISORY GROUP GS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
BREAKINGVIEWS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
J.E.B. MUNITIONS LIMITED SUFFOLK Dissolved... FULL 25400 - Manufacture of weapons and ammunition
UTM IP LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 25400 - Manufacture of weapons and ammunition
UTM HOLDINGS LIMITED SUFFOLK Dissolved... FULL 70100 - Activities of head offices
UTM IP (LICENSING COMPANY) LIMITED BURY ST. EDMUNDS Dissolved... SMALL 74990 - Non-trading company
UTM WORLD HOLDINGS LIMITED MILDENHALL Dissolved... SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
UTM Limited - Limited company accounts 23.1 2023-09-30 31-12-2022 £1,471,762 Cash £21,034,593 equity
UTM Limited - Limited company accounts 22.3 2022-12-17 31-12-2021 £6,631,996 Cash £18,249,879 equity
UTM Limited - Limited company accounts 20.1 2021-10-02 31-12-2020 £12,110,866 Cash £20,037,429 equity
UTM Limited - Limited company accounts 20.1 2020-12-29 31-12-2019 £6,258,970 Cash £10,853,109 equity
UTM Limited - Limited company accounts 18.2 2019-09-28 31-12-2018 £6,848,194 Cash £7,602,026 equity
UTM Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £2,273,600 Cash £1,690,223 equity
UTM Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,028,496 Cash £-51,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HSP GARDEN BUILDINGS LTD MILDENHALL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IREMOVALS UK LTD MILDENHALL ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
HUMBERSTONE ROAD DEVELOPMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R & S COMMERCIAL LTD MILDENHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NGB INVESTMENTS LTD BURY ST. EDMUNDS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HISTON STATION DEVELOPMENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IDRIVE HIRE LTD MILDENHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles