UTC FIRE & SECURITY UK LIMITED
PORTLEITHEN GUARDALL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC069196
Status Active
Incorporation Date 24 August 1979
Company Type Private Limited Company
Address MARIOFF BUILDING BADENTOY CRESCENT, BADENTOY PARK, PORTLEITHEN, ABERDEEN, AB12 4YD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 7 November 2016 GBP 5,501,001.00 . The most likely internet sites of UTC FIRE & SECURITY UK LIMITED are www.utcfiresecurityuk.co.uk, and www.utc-fire-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utc Fire Security Uk Limited is a Private Limited Company. The company registration number is SC069196. Utc Fire Security Uk Limited has been working since 24 August 1979. The present status of the company is Active. The registered address of Utc Fire Security Uk Limited is Marioff Building Badentoy Crescent Badentoy Park Portleithen Aberdeen Ab12 4yd. . SOMERS, Kris is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. MALIMANEK, Vaclav is a Director of the company. SWANN, Kevin is a Director of the company. VAN GOETHEM, Jurgen Amélie Aloïs is a Director of the company. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary JOHNSON, Dwinette Evadne has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary SADLER, Robert William has been resigned. Secretary SADLER, Robert William has been resigned. Secretary SLOSS, Robert John has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Secretary WILLIAMSON, Paul has been resigned. Director BAKER, Michael Paul has been resigned. Director COLLINS, John William has been resigned. Director DE BONT, Otto Frank has been resigned. Director DIGGINS, James Edward has been resigned. Director ELDRIDGE, Philip has been resigned. Director FERNIE, Richard has been resigned. Director FLEMING, Ronald Andrew has been resigned. Director GALLOWAY, John Lindsay has been resigned. Director GARLICK, Clive David has been resigned. Director HORNBUCKLE, Steven Colin has been resigned. Director HUGHES, William Darryl has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director LANGONE, Vito has been resigned. Director MILLS, David Kenneth has been resigned. Director PEACOCK, David James has been resigned. Director QUILTER, Mathew has been resigned. Director QUINLAN, Diane has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director SMITH, Andrew Westwater has been resigned. Director SMITH, David Colin has been resigned. Director VADAY, Douglas John has been resigned. Director WATSON, William Sinclair has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SOMERS, Kris
Appointed Date: 25 April 2016
Secretary
WILCOCK, Laura
Appointed Date: 25 April 2016
Director
MALIMANEK, Vaclav
Appointed Date: 21 March 2014
55 years old
Director
SWANN, Kevin
Appointed Date: 21 March 2014
65 years old
Director
VAN GOETHEM, Jurgen Amélie Aloïs
Appointed Date: 21 March 2014
59 years old

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 15 November 2000
Secretary
JOHNSON, Dwinette Evadne
Resigned: 15 July 2013
Appointed Date: 08 May 2008
Secretary
QUINLAN, Diane
Resigned: 16 February 2004
Appointed Date: 22 October 2003
Secretary
SADLER, Robert William
Resigned: 25 April 2016
Appointed Date: 21 March 2014
Secretary
SADLER, Robert William
Resigned: 31 March 2007
Appointed Date: 01 December 2005
Secretary
SLOSS, Robert John
Resigned: 08 May 2008
Appointed Date: 31 March 2007
Secretary
STRATTON, Malcolm
Resigned: 15 November 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Secretary
WILLIAMSON, Paul
Resigned: 01 December 2005
Appointed Date: 16 February 2004
Director
BAKER, Michael Paul
Resigned: 30 June 1993
Appointed Date: 04 January 1993
70 years old
Director
COLLINS, John William
Resigned: 31 December 1992
80 years old
Director
DE BONT, Otto Frank
Resigned: 21 March 2014
Appointed Date: 12 July 2011
58 years old
Director
DIGGINS, James Edward
Resigned: 08 October 1990
93 years old
Director
ELDRIDGE, Philip
Resigned: 12 July 2011
Appointed Date: 08 May 2008
57 years old
Director
FERNIE, Richard
Resigned: 12 September 1997
Appointed Date: 26 January 1995
79 years old
Director
FLEMING, Ronald Andrew
Resigned: 01 August 2003
Appointed Date: 30 November 2001
71 years old
Director
GALLOWAY, John Lindsay
Resigned: 30 November 1993
78 years old
Director
GARLICK, Clive David
Resigned: 12 July 2011
Appointed Date: 01 March 1990
71 years old
Director
HORNBUCKLE, Steven Colin
Resigned: 02 July 2001
Appointed Date: 15 November 2000
58 years old
Director
HUGHES, William Darryl
Resigned: 08 May 2008
Appointed Date: 31 March 2007
72 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 02 July 2001
69 years old
Director
LANGONE, Vito
Resigned: 29 December 1997
Appointed Date: 01 April 1996
77 years old
Director
MILLS, David Kenneth
Resigned: 18 May 1990
88 years old
Director
PEACOCK, David James
Resigned: 29 April 1997
Appointed Date: 07 October 1991
84 years old
Director
QUILTER, Mathew
Resigned: 21 March 2014
Appointed Date: 12 July 2011
50 years old
Director
QUINLAN, Diane
Resigned: 02 July 2001
Appointed Date: 15 November 2000
60 years old
Director
RICHARDSON, Martin Roger
Resigned: 07 October 1991
Appointed Date: 08 October 1990
80 years old
Director
SMITH, Andrew Westwater
Resigned: 31 March 2007
79 years old
Director
SMITH, David Colin
Resigned: 30 November 2001
Appointed Date: 01 January 2001
70 years old
Director
VADAY, Douglas John
Resigned: 27 January 2006
Appointed Date: 01 August 2003
75 years old
Director
WATSON, William Sinclair
Resigned: 29 December 1997
76 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 April 1997
56 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 07 October 2016
Appointed Date: 10 June 2009
Director
KIDDE NOMINEES LIMITED
Resigned: 10 June 2009
Appointed Date: 02 July 2001
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 29 April 1997

UTC FIRE & SECURITY UK LIMITED Events

12 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 5,501,001.00
11 Oct 2016
Termination of appointment of Chubb Management Services Limited as a director on 7 October 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 7,891,718.097
...
... and 172 more events
14 Nov 1986
Full accounts made up to 31 March 1986
15 Oct 1986
Return made up to 04/09/86; full list of members
30 Jun 1986
New director appointed
12 Apr 1985
Company name changed\certificate issued on 12/04/85
24 Aug 1979
Certificate of incorporation

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