UT (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
UT (UK) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
UT (UK) LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357514. The accounts status is FULL and accounts are next due on 30/09/2024.
UT (UK) LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357514. The accounts status is FULL and accounts are next due on 30/09/2024.
UT (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD
SOLIHULL
B90 4SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WORTH | Apr 1975 | British | Director | 2019-12-20 | CURRENT |
LYNN BANIS | British | Secretary | 2012-03-15 | CURRENT | |
LYNNE POWELL | Jun 1965 | British | Director | 2019-12-20 | CURRENT |
MICHAEL PATRICK RYAN | Mar 1969 | American | Director | 2012-01-06 UNTIL 2018-01-19 | RESIGNED |
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | 2005-02-09 UNTIL 2006-10-04 | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-02-09 UNTIL 2006-10-04 | RESIGNED | ||
SUSANA CALVO | British | Secretary | 2006-10-04 UNTIL 2009-04-30 | RESIGNED | |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Secretary | 2005-02-09 UNTIL 2006-10-04 | RESIGNED |
PAULA-MARIE USCILLA | British | Secretary | 2009-05-01 UNTIL 2009-10-27 | RESIGNED | |
NICOLE VITRANO | Secretary | 2009-11-02 UNTIL 2014-01-20 | RESIGNED | ||
KURT ANDREW PERCY | Apr 1971 | British | Director | 2009-12-23 UNTIL 2012-01-05 | RESIGNED |
LOUISE KAY THOMPSON | Jan 1983 | British | Director | 2018-04-16 UNTIL 2019-05-15 | RESIGNED |
MR EVAN FRANCIS SMITH | Jan 1956 | American,Irish | Director | 2006-10-04 UNTIL 2016-05-06 | RESIGNED |
GREGORY PAUL SMART | Jan 1955 | British | Director | 2006-10-04 UNTIL 2010-09-27 | RESIGNED |
KELLY JEAN SCHMIDT | Dec 1965 | American | Director | 2007-02-23 UNTIL 2008-03-17 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-08 UNTIL 2005-02-09 | RESIGNED | ||
BRIAN ANTHONY ROY | Feb 1967 | United States | Director | 2008-04-11 UNTIL 2009-10-01 | RESIGNED |
ASHLEY JAMES PORTLOCK | Mar 1973 | British | Director | 2018-01-15 UNTIL 2018-04-17 | RESIGNED |
PATRICIA CATHERINE MORAN | May 1964 | American | Director | 2018-05-21 UNTIL 2019-12-20 | RESIGNED |
PATRICE LUCIEN RAYMOND NOIRET | Apr 1943 | French | Director | 2006-10-04 UNTIL 2008-04-14 | RESIGNED |
MR JAMES TERENCE GEORGE LAURENCE | Dec 1964 | British | Director | 2010-09-27 UNTIL 2019-12-20 | RESIGNED |
MR RAJINDER SINGH KULLAR | Jul 1958 | British | Director | 2006-10-04 UNTIL 2017-04-25 | RESIGNED |
MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2008-04-14 UNTIL 2019-12-20 | RESIGNED |
STUART BOTTOMLEY | Oct 1966 | British | Director | 2016-01-06 UNTIL 2018-01-15 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-08 UNTIL 2005-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtx Corporation | 2016-04-06 | New Castle De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |