Company number 06939274
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UTEC LIMITED are www.utec.co.uk, and www.utec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Utec Limited is a Private Limited Company.
The company registration number is 06939274. Utec Limited has been working since 19 June 2009.
The present status of the company is Active. The registered address of Utec Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . MOORE, Stephen John is a Director of the company. MOORE, Yvonne is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LOUVRE SECRETARIES LIMITED has been resigned. Director PARRY, David Robert has been resigned. Director WOODWARD, Christopher Phillip has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 June 2009
Appointed Date: 19 June 2009
Secretary
LOUVRE SECRETARIES LIMITED
Resigned: 02 September 2015
Appointed Date: 19 June 2009
Persons With Significant Control
Mr Stephen John Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Yvonne Moore
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
UTEC LIMITED Events
12 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Nov 2015
Change of share class name or designation
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 21 more events
15 Jul 2010
Appointment of Louvre Secretaries Limited as a secretary
15 Jul 2010
Termination of appointment of David Parry as a director
15 Jul 2010
Termination of appointment of Alpha Secretarial Limited as a secretary
05 Aug 2009
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19 Jun 2009
Incorporation