UTELL INTERNATIONAL (U.K.) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 6DS

Company number 00863271
Status Active - Proposal to Strike off
Incorporation Date 4 November 1965
Company Type Private Limited Company
Address 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of UTELL INTERNATIONAL (U.K.) LIMITED are www.utellinternationaluk.co.uk, and www.utell-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Utell International U K Limited is a Private Limited Company. The company registration number is 00863271. Utell International U K Limited has been working since 04 November 1965. The present status of the company is Active - Proposal to Strike off. The registered address of Utell International U K Limited is 12 16 Addiscombe Road Croydon Surrey Cr9 6ds. . HOGAN, Sean Lee is a Director of the company. Secretary FLOYD, Ric has been resigned. Secretary GREGORY-JONES, Dennis Edgar has been resigned. Secretary KLIMKO, Christopher Thomas has been resigned. Secretary SCHLOEMER, Kristin has been resigned. Director BACCARELLA, Angelo has been resigned. Director BECARD, Marie Claire Renee has been resigned. Director BLASEBY, Heather Mary has been resigned. Director CONNER, Susan has been resigned. Director DAVIS III, John F has been resigned. Director DUBROW, Mark Steven has been resigned. Director EDIS, Michael has been resigned. Director FLOYD, Ric has been resigned. Director FRANKS, George Matthew Grindall has been resigned. Director HAMMETT JR, William Charles has been resigned. Director HIGHET, Ian Malcolm has been resigned. Director HOPE, Michael Anthony has been resigned. Director HYDER, Marcie Ann, Chief Financial Officer has been resigned. Director JEFFERS, Alan Robin has been resigned. Director KISTNER, Michael Howard, President & Ceo has been resigned. Director MILLILI, David, Ceo has been resigned. Director MISUNAS, Kathleen has been resigned. Director NATHAN, Martin Joseph has been resigned. Director THOMAS, Ian Leslie Maurice has been resigned. Director TILLIN, Anthony Michael has been resigned. Director WEISS, Temple has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HOGAN, Sean Lee
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
FLOYD, Ric
Resigned: 01 June 2006
Appointed Date: 03 April 2000
Secretary
GREGORY-JONES, Dennis Edgar
Resigned: 31 March 1999
Secretary
KLIMKO, Christopher Thomas
Resigned: 16 October 2014
Appointed Date: 01 August 2006
Secretary
SCHLOEMER, Kristin
Resigned: 03 April 2000
Appointed Date: 01 April 1999
Director
BACCARELLA, Angelo
Resigned: 31 October 1998
73 years old
Director
BECARD, Marie Claire Renee
Resigned: 05 May 2015
Appointed Date: 01 October 2014
64 years old
Director
BLASEBY, Heather Mary
Resigned: 03 April 2000
78 years old
Director
CONNER, Susan
Resigned: 04 November 2006
Appointed Date: 15 October 2002
61 years old
Director
DAVIS III, John F
Resigned: 10 June 2008
Appointed Date: 03 April 2000
73 years old
Director
DUBROW, Mark Steven
Resigned: 28 January 2011
Appointed Date: 01 October 2008
64 years old
Director
EDIS, Michael
Resigned: 08 June 1998
75 years old
Director
FLOYD, Ric
Resigned: 01 June 2006
Appointed Date: 03 April 2000
73 years old
Director
FRANKS, George Matthew Grindall
Resigned: 01 October 1993
78 years old
Director
HAMMETT JR, William Charles
Resigned: 01 October 2008
Appointed Date: 01 March 2007
79 years old
Director
HIGHET, Ian Malcolm
Resigned: 03 April 2000
Appointed Date: 31 December 1998
73 years old
Director
HOPE, Michael Anthony
Resigned: 31 December 1998
75 years old
Director
HYDER, Marcie Ann, Chief Financial Officer
Resigned: 30 March 2012
Appointed Date: 01 May 2011
54 years old
Director
JEFFERS, Alan Robin
Resigned: 30 April 2009
Appointed Date: 01 April 2007
68 years old
Director
KISTNER, Michael Howard, President & Ceo
Resigned: 05 June 2012
Appointed Date: 10 June 2008
68 years old
Director
MILLILI, David, Ceo
Resigned: 16 October 2014
Appointed Date: 05 June 2012
54 years old
Director
MISUNAS, Kathleen
Resigned: 08 June 1998
Appointed Date: 21 October 1996
75 years old
Director
NATHAN, Martin Joseph
Resigned: 18 October 1996
77 years old
Director
THOMAS, Ian Leslie Maurice
Resigned: 01 October 1996
88 years old
Director
TILLIN, Anthony Michael
Resigned: 31 December 1994
80 years old
Director
WEISS, Temple
Resigned: 16 October 2014
Appointed Date: 15 May 2013
53 years old

Persons With Significant Control

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

UTELL INTERNATIONAL (U.K.) LIMITED Events

13 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 21 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
17 Aug 2016
Full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
...
... and 129 more events
03 Jul 1986
Full accounts made up to 30 September 1985
03 Jun 1986
Return made up to 07/05/86; full list of members
22 Aug 1974
Company name changed\certificate issued on 22/08/74
26 Jan 1973
Company name changed\certificate issued on 26/01/73
04 Nov 1965
Incorporation

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