UTB CONSULTING LTD
BRISTOL

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Company number 04855248

Status Active - Proposal to Strike off

Incorporation Date 4 August 2003

Company Type Private Limited Company

Address MARTIN RICHARDS (ONE2ONE ACCOUNTANTS LTD), MONARCH HOUSE, 1 SMYTH ROAD, BEDMINSTER, BRISTOL, ENGLAND, BS3 2BX

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to C/O Martin Richards (One2One Accountants Ltd) Monarch House, 1 Smyth Road Bedminster Bristol BS3 2BX on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UTB CONSULTING LTD are www.utbconsulting.co.uk, and www.utb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Utb Consulting Ltd is a Private Limited Company. The company registration number is 04855248. Utb Consulting Ltd has been working since 04 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Utb Consulting Ltd is Martin Richards One2one Accountants Ltd Monarch House 1 Smyth Road Bedminster Bristol England Bs3 2bx. . SMITH, Anthony Paul is a Secretary of the company. SMITH, Anthony Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Richard Graham has been resigned. The company operates in "Business and domestic software development".

Current Directors

Secretary

SMITH, Anthony Paul

Appointed Date: 04 August 2003

Director

SMITH, Anthony Paul

Appointed Date: 04 August 2003
68 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 04 August 2003
Appointed Date: 04 August 2003

Director

EVANS, Richard Graham

Resigned: 20 May 2014
Appointed Date: 04 August 2003
62 years old

Persons With Significant Control

Unity Information Systems Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTB CONSULTING LTD Events

26 Jul 2016

Confirmation statement made on 18 July 2016 with updates

01 Jun 2016

Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to C/O Martin Richards (One2One Accountants Ltd) Monarch House, 1 Smyth Road Bedminster Bristol BS3 2BX on 1 June 2016

31 May 2016

Total exemption small company accounts made up to 31 August 2015

28 Aug 2015

Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28

GBP 2,000

24 Nov 2014

Total exemption small company accounts made up to 31 August 2014

...

... and 34 more events

06 Dec 2004

Total exemption full accounts made up to 31 August 2004

20 Sep 2004

Return made up to 04/08/04; full list of members

27 Nov 2003

Ad 01/11/03--------- £ si 3999@1=3999 £ ic 1/4000

04 Aug 2003

Secretary resigned

04 Aug 2003

Incorporation

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