UDT LIMITED

Hellopages » City of London » City of London » EC2V 7HN
Company number 00646591
Status Active
Incorporation Date 8 January 1960
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 3 November 2016; Termination of appointment of Paul Gittins as a secretary on 3 November 2016; Appointment of Mr Jonathan Stewart Roberts as a director on 3 November 2016. The most likely internet sites of UDT LIMITED are www.udt.co.uk, and www.udt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udt Limited is a Private Limited Company. The company registration number is 00646591. Udt Limited has been working since 08 January 1960. The present status of the company is Active. The registered address of Udt Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. FERGUSON, Gordon is a Director of the company. ROBERTS, Jonathan Stewart is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary CURRIE, Allison Jane has been resigned. Secretary GITTINS, Paul has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MARSH, Brian John has been resigned. Secretary ROSS, John Howard has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BURY, James Michael has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HOOK, Peter Francis has been resigned. Director KILBEE, Michael Peter has been resigned. Director MARSH, Brian John has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director POTTS, David Keith has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director SUTTON, Christopher has been resigned. Director WHITE, Adrian Patrick has been resigned. Director WHITTINGTON, John Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 03 November 2016
Director
FERGUSON, Gordon
Appointed Date: 01 February 2010
62 years old
Director
ROBERTS, Jonathan Stewart
Appointed Date: 03 November 2016
52 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 15 September 2003
Appointed Date: 29 March 1999
Secretary
CURRIE, Allison Jane
Resigned: 06 July 2012
Appointed Date: 12 March 2012
Secretary
GITTINS, Paul
Resigned: 03 November 2016
Appointed Date: 04 July 2013
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 15 September 2003
Secretary
KILBEE, Michael Peter
Resigned: 29 March 1999
Appointed Date: 30 June 1997
Secretary
MARSH, Brian John
Resigned: 17 March 1995
Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 17 March 1995
Director
BAGGALEY, David Anthony
Resigned: 06 March 1998
Appointed Date: 30 June 1997
83 years old
Director
BLACKWELL, Timothy Mark
Resigned: 19 July 2011
Appointed Date: 28 September 2007
56 years old
Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 12 April 1999
65 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
77 years old
Director
DAVIES, John Lewis
Resigned: 22 January 1997
Appointed Date: 09 February 1995
77 years old
Director
GRIFFITHS, Michael John David
Resigned: 19 December 2015
Appointed Date: 21 November 2012
76 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 22 January 1997
81 years old
Director
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 06 March 1998
78 years old
Director
MARSH, Brian John
Resigned: 17 March 1995
90 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 04 May 2000
74 years old
Director
POTTS, David Keith
Resigned: 30 June 1997
74 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 16 December 2014
Appointed Date: 01 February 2010
56 years old
Director
SUTTON, Christopher
Resigned: 16 December 2014
Appointed Date: 21 November 2012
67 years old
Director
WHITE, Adrian Patrick
Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old
Director
WHITTINGTON, John Richard
Resigned: 16 June 1997
Appointed Date: 09 February 1995
81 years old

UDT LIMITED Events

08 Nov 2016
Appointment of Mr David Dermot Hennessey as a secretary on 3 November 2016
08 Nov 2016
Termination of appointment of Paul Gittins as a secretary on 3 November 2016
08 Nov 2016
Appointment of Mr Jonathan Stewart Roberts as a director on 3 November 2016
13 Oct 2016
Full accounts made up to 29 February 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
...
... and 140 more events
30 Sep 1987
Accounting reference date extended from 30/09 to 31/10
06 Aug 1987
Accounts for a dormant company made up to 30 September 1986
06 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1987
Return made up to 29/01/87; full list of members
08 Jan 1960
Certificate of incorporation

UDT LIMITED Charges

26 June 1974
Legal charge
Delivered: 3 July 1974
Status: Outstanding
Persons entitled: Udt Securities LTD
Description: Land at northumberland avenue aylesbury.

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