UT (UK) LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0HB

Company number 05357514
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Evan Francis Smith as a director on 6 May 2016. The most likely internet sites of UT (UK) LIMITED are www.utuk.co.uk, and www.ut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ut Uk Limited is a Private Limited Company. The company registration number is 05357514. Ut Uk Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Ut Uk Limited is Mathisen Way Poyle Road Colnbrook Berkshire Sl3 0hb. . BANIS, Lynn is a Secretary of the company. BOTTOMLEY, Stuart is a Director of the company. IDCZAK, Christian Bruno Jean is a Director of the company. KULLAR, Rajinder Singh 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 CALVO, Susana has been resigned. Secretary SLOSS, Robert John has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Secretary VITRANO, Nicole has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NOIRET, Patrice Lucien Raymond 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 SMITH, Evan Francis has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANIS, Lynn
Appointed Date: 15 March 2012
Director
BOTTOMLEY, Stuart
Appointed Date: 06 January 2016
59 years old
Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old
Director
KULLAR, Rajinder Singh
Appointed Date: 04 October 2006
67 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
CALVO, Susana
Resigned: 30 April 2009
Appointed Date: 04 October 2006
Secretary
SLOSS, Robert John
Resigned: 04 October 2006
Appointed Date: 09 February 2005
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
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 04 October 2006
82 years old
Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 23 December 2009
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: 04 October 2006
70 years old
Director
SMITH, Evan Francis
Resigned: 06 May 2016
Appointed Date: 04 October 2006
69 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 04 October 2006
Appointed Date: 09 February 2005
56 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 09 February 2005
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

United Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UT (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Evan Francis Smith as a director on 6 May 2016
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • USD 8,922,001
21 Jan 2016
Appointment of Sturt Bottomley as a director on 6 January 2016
...
... and 66 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: c/0 hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
16 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
08 Feb 2005
Incorporation

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