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 - SOLIHULL

This company is listed in the following categories:
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

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