UTS ELECTRONICS LIMITED
LONDON UNITED T-SHOPS LIMITED

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Company number 05113983
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 54-58 TANNER STREET, LONDON, ENGLAND, SE1 3PH
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Reiner Michl as a director on 20 January 2017; Termination of appointment of Bernd Schroeter as a director on 20 January 2017. The most likely internet sites of UTS ELECTRONICS LIMITED are www.utselectronics.co.uk, and www.uts-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Uts Electronics Limited is a Private Limited Company. The company registration number is 05113983. Uts Electronics Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Uts Electronics Limited is 54 58 Tanner Street London England Se1 3ph. . STM NOMINEE SECRETARIES LTD is a Secretary of the company. SAUERBORN, Sebastian is a Director of the company. Secretary L4 YOU CO SEC LTD has been resigned. Director MICHL, Reiner has been resigned. Director SCHROETER, Bernd has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
STM NOMINEE SECRETARIES LTD
Appointed Date: 30 December 2016
Director
SAUERBORN, Sebastian
Appointed Date: 20 January 2017
48 years old

Resigned Directors

Secretary
L4 YOU CO SEC LTD
Resigned: 30 December 2016
Appointed Date: 27 April 2004
Director
MICHL, Reiner
Resigned: 20 January 2017
Appointed Date: 27 April 2004
69 years old
Director
SCHROETER, Bernd
Resigned: 20 January 2017
Appointed Date: 27 April 2004
48 years old

Persons With Significant Control

Mr Sebastian Sauerborn
Notified on: 20 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

UTS ELECTRONICS LIMITED Events

21 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Termination of appointment of Reiner Michl as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Bernd Schroeter as a director on 20 January 2017
20 Jan 2017
Appointment of Mr Sebastian Sauerborn as a director on 20 January 2017
30 Dec 2016
Appointment of Stm Nominee Secretaries Ltd as a secretary on 30 December 2016
...
... and 30 more events
21 Jun 2005
Return made up to 27/04/05; full list of members
18 May 2005
Company name changed united t-shops LIMITED\certificate issued on 18/05/05
16 May 2005
Director's particulars changed
11 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
27 Apr 2004
Incorporation

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