UTSP LIMITED - LONDON


Company Profile Company Filings

Overview

UTSP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UTSP LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10281396. The accounts status is FULL and accounts are next due on 30/09/2024.

UTSP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

2 THOMAS MORE SQUARE
LONDON
E1W 1YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MORRIS Apr 1966 British Director 2023-05-02 CURRENT
MR MICHAEL JOHN ELLIS Mar 1965 British Director 2023-05-02 CURRENT
CRAIG FRANCIS TILLOTSON Oct 1964 British Director 2016-07-15 UNTIL 2018-04-27 RESIGNED
MR DAVID ROBERT PIPER Aug 1972 British Director 2019-07-22 UNTIL 2023-04-25 RESIGNED
RICHARD ANTHONY MABBOTT Aug 1949 British Director 2018-05-25 UNTIL 2019-07-24 RESIGNED
MR THOMAS JERRARD Jul 1990 British Director 2019-07-22 UNTIL 2023-04-25 RESIGNED
JOHN JEFFERSON May 1962 British Director 2018-05-01 UNTIL 2019-02-27 RESIGNED
MR ANDREW HOLLINGDALE Oct 1967 British Director 2019-02-28 UNTIL 2019-07-22 RESIGNED
MR MICHAEL RICHARD BANYARD Sep 1967 British Director 2016-07-15 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faster Payments Scheme Limited 2016-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHAPS CLEARING COMPANY LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TSCHEME LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BACS PAYMENT SCHEMES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BACS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE PAYMENTS SERVICE COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAY.UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
THE SMART REQUEST COMPANY LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
REQUESTCO LTD THATCHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
PAY LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AWIN LTD LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ICICI BANK UK PLC LONDON ENGLAND Active FULL 64191 - Banks
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE PAYMENTS SERVICE COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SRI RAMANUJA TRADE SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management