UTN SOLUTIONS (NORTH) LIMITED
HARLOW ULTIMA NETWORKS (NORTH) LIMITED JUSTFREE LIMITED

Hellopages » Essex » Harlow » CM18 7PN
Company number 02441022
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address AKHTER HOUSE AKHTER HOUSE, PERRY ROAD, HARLOW, ESSEX, UNITED KINGDOM, CM18 7PN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Professor Humayun Akhter Mughal on 29 October 2015. The most likely internet sites of UTN SOLUTIONS (NORTH) LIMITED are www.utnsolutionsnorth.co.uk, and www.utn-solutions-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.6 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utn Solutions North Limited is a Private Limited Company. The company registration number is 02441022. Utn Solutions North Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Utn Solutions North Limited is Akhter House Akhter House Perry Road Harlow Essex United Kingdom Cm18 7pn. . MUGHAL, Humayun Akhter, Professor is a Director of the company. Secretary BROOKS, Barry has been resigned. Secretary LAWLER, Geoffrey James has been resigned. Secretary NUTTALL, David has been resigned. Secretary PARKER, Susan Jane has been resigned. Secretary PIPER, Robert Jeffrey has been resigned. Secretary ULTIMA NETWORKS PLC has been resigned. Director BAILEY, James Malcolm has been resigned. Director BROOKS, Barry has been resigned. Director GEESLEY, David Gerard has been resigned. Director MORRIS, Mark Joseph has been resigned. Director PARKER, Michael John has been resigned. Director PARKER, Susan Jane has been resigned. Director PICKARD, Geoff has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
MUGHAL, Humayun Akhter, Professor
Appointed Date: 12 February 2001
72 years old

Resigned Directors

Secretary
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 07 December 1994
Secretary
LAWLER, Geoffrey James
Resigned: 31 May 2001
Appointed Date: 12 February 2001
Secretary
NUTTALL, David
Resigned: 16 October 2013
Appointed Date: 28 July 2008
Secretary
PARKER, Susan Jane
Resigned: 07 December 1994
Secretary
PIPER, Robert Jeffrey
Resigned: 28 July 2008
Appointed Date: 26 July 2005
Secretary
ULTIMA NETWORKS PLC
Resigned: 26 July 2005
Appointed Date: 22 August 2001
Director
BAILEY, James Malcolm
Resigned: 31 December 1998
Appointed Date: 07 December 1994
80 years old
Director
BROOKS, Barry
Resigned: 12 February 2001
Appointed Date: 07 December 1994
66 years old
Director
GEESLEY, David Gerard
Resigned: 28 June 1996
Appointed Date: 16 September 1994
61 years old
Director
MORRIS, Mark Joseph
Resigned: 01 July 1999
63 years old
Director
PARKER, Michael John
Resigned: 23 April 1998
66 years old
Director
PARKER, Susan Jane
Resigned: 28 June 1996
64 years old
Director
PICKARD, Geoff
Resigned: 12 February 2001
Appointed Date: 01 April 1999
79 years old

Persons With Significant Control

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

UTN SOLUTIONS (NORTH) LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Oct 2015
Director's details changed for Professor Humayun Akhter Mughal on 29 October 2015
29 Oct 2015
Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to Akhter House Akhter House Perry Road Harlow Essex CM18 7PN on 29 October 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
...
... and 116 more events
10 Jan 1990
Memorandum and Articles of Association
09 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1990
Director resigned;new director appointed
09 Jan 1990
Registered office changed on 09/01/90 from: 2 baches street london N1 6UB
08 Nov 1989
Incorporation

UTN SOLUTIONS (NORTH) LIMITED Charges

31 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
An omnibus guarantee and set-off agreement
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
17 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1995
Fixed equitable charge
Delivered: 7 July 1995
Status: Satisfied on 4 November 2005
Persons entitled: Griffin Factors Limited
Description: All book debts and other debts and other forms of…
10 March 1995
Fixed and floating charge
Delivered: 17 March 1995
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
18 February 1991
Secured debenture
Delivered: 21 February 1991
Status: Satisfied on 5 December 1994
Persons entitled: British Coal Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 1990
Fixed and floating charge
Delivered: 10 April 1990
Status: Satisfied on 4 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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