UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0HB

Company number 00184806
Status Active
Incorporation Date 5 October 1922
Company Type Private Limited Company
Address MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 USD 1,000,000 ; Full accounts made up to 30 November 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 1,000,000 GBP 1 . The most likely internet sites of UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED are www.unitedtechnologiesfinanceuk.co.uk, and www.united-technologies-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and two months. United Technologies Finance U K Limited is a Private Limited Company. The company registration number is 00184806. United Technologies Finance U K Limited has been working since 05 October 1922. The present status of the company is Active. The registered address of United Technologies Finance U K Limited is Mathisen Way Poyle Road Colnbrook Berkshire Sl3 0hb. . BANIS, Lynn is a Secretary of the company. IDCZAK, Christian Bruno Jean is a Director of the company. LAURENCE, James Terence George is a Director of the company. RYAN, Michael Patrick is a Director of the company. Secretary BOOKER, Roger Denys has been resigned. Secretary CALVO, Susana has been resigned. Secretary CRIMMINS, Eileen Marie has been resigned. Secretary FINGER, Shelley has been resigned. Secretary HILDEBRAND, Charles has been resigned. Secretary OGDEN, Alan James has been resigned. Secretary PENTEADO RODRIGUES, Terena has been resigned. Secretary RUA, Christine has been resigned. Secretary SMITH, Allison has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Secretary VITRANO, Nicole has been resigned. Director BOOKER, Roger Denys has been resigned. Director CRIMMINS, Eileen Marie has been resigned. Director MACNAUGHTON, Kenneth Andrew has been resigned. Director MONTS, Michael has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director OGDEN, Alan James has been resigned. Director PARSONS, Sarah has been resigned. Director PERCY, Kurt Andrew has been resigned. Director ROY, Brian Anthony has been resigned. Director SCHMIDT, Kelly Jean has been resigned. Director SMART, Gregory Paul has been resigned. Director THOMPSON, Bradley Graham has been resigned. Director WITT, Eric Noel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANIS, Lynn
Appointed Date: 14 March 2012
Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old
Director
LAURENCE, James Terence George
Appointed Date: 27 September 2010
60 years old
Director
RYAN, Michael Patrick
Appointed Date: 06 January 2012
56 years old

Resigned Directors

Secretary
BOOKER, Roger Denys
Resigned: 20 October 1992
Appointed Date: 01 July 1992
Secretary
CALVO, Susana
Resigned: 30 April 2009
Appointed Date: 15 March 2006
Secretary
CRIMMINS, Eileen Marie
Resigned: 30 September 1994
Appointed Date: 20 October 1992
Secretary
FINGER, Shelley
Resigned: 15 March 2006
Appointed Date: 30 June 2004
Secretary
HILDEBRAND, Charles
Resigned: 11 September 1998
Appointed Date: 03 November 1994
Secretary
OGDEN, Alan James
Resigned: 29 June 1992
Secretary
PENTEADO RODRIGUES, Terena
Resigned: 30 June 2004
Appointed Date: 20 August 2003
Secretary
RUA, Christine
Resigned: 20 August 2003
Appointed Date: 10 November 1998
Secretary
SMITH, Allison
Resigned: 10 November 1998
Appointed Date: 11 September 1998
Secretary
USCILLA, Paula-Marie
Resigned: 27 October 2009
Appointed Date: 01 May 2009
Secretary
VITRANO, Nicole
Resigned: 20 January 2014
Appointed Date: 02 November 2009
Director
BOOKER, Roger Denys
Resigned: 20 October 1992
Appointed Date: 01 July 1992
79 years old
Director
CRIMMINS, Eileen Marie
Resigned: 30 September 1994
Appointed Date: 20 October 1992
82 years old
Director
MACNAUGHTON, Kenneth Andrew
Resigned: 14 July 2000
Appointed Date: 11 September 1998
60 years old
Director
MONTS, Michael
Resigned: 11 September 1998
Appointed Date: 03 November 1994
74 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 01 July 2002
82 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 11 September 1998
82 years old
Director
OGDEN, Alan James
Resigned: 29 June 1992
87 years old
Director
PARSONS, Sarah
Resigned: 08 January 1999
Appointed Date: 11 September 1998
57 years old
Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 19 January 2010
54 years old
Director
ROY, Brian Anthony
Resigned: 01 October 2009
Appointed Date: 11 April 2008
58 years old
Director
SCHMIDT, Kelly Jean
Resigned: 17 March 2008
Appointed Date: 23 February 2007
59 years old
Director
SMART, Gregory Paul
Resigned: 27 September 2010
Appointed Date: 26 February 2001
70 years old
Director
THOMPSON, Bradley Graham
Resigned: 01 July 2002
Appointed Date: 15 August 2000
58 years old
Director
WITT, Eric Noel
Resigned: 30 June 2000
Appointed Date: 07 January 1999
60 years old

UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED Events

01 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
  • USD 1,000,000
07 Jul 2016
Full accounts made up to 30 November 2015
15 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • USD 1,000,000
  • GBP 1
07 Jul 2015
Full accounts made up to 30 November 2014
17 Feb 2015
Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015
...
... and 147 more events
20 May 1987
Return made up to 29/04/87; full list of members
13 May 1987
Accounts for a dormant company made up to 30 November 1986
02 May 1987
Registered office changed on 02/05/87 from: kingsland industrial park bilton road basingstoke hants RG24 0NY
25 Jul 1986
Accounts for a dormant company made up to 30 November 1985
25 Jul 1986
Return made up to 08/04/86; full list of members

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