UTAX (UK) LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 02381870
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 89 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Christopher Rheidt as a director on 1 April 2017; Termination of appointment of Masafumi Yoda as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of UTAX (UK) LIMITED are www.utaxuk.co.uk, and www.utax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Utax Uk Limited is a Private Limited Company. The company registration number is 02381870. Utax Uk Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Utax Uk Limited is 89 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire Sn6 8ty. . GOOD, Kevin John is a Secretary of the company. RHEIDT, Christopher is a Director of the company. WILKINSON, Shaun Edmond is a Director of the company. Secretary LANGRIDGE, Christopher Timothy has been resigned. Secretary SCURR, David Langley has been resigned. Secretary WILKINSON, Trevor has been resigned. Secretary WILKINSON, Trevor has been resigned. Director DUMMEL, Siegfried has been resigned. Director ENDERLI, Yves has been resigned. Director HESLIN, Kevin has been resigned. Director IANSON, Marcus Alastair Devaux has been resigned. Director KRUGER, Bo Erich has been resigned. Director PETERS, Gunther has been resigned. Director SCURR, David Langley has been resigned. Director YODA, Masafumi has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
GOOD, Kevin John
Appointed Date: 02 June 2003
Director
RHEIDT, Christopher
Appointed Date: 01 April 2017
57 years old
Director
WILKINSON, Shaun Edmond
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Secretary
LANGRIDGE, Christopher Timothy
Resigned: 11 October 1995
Appointed Date: 31 July 1992
Secretary
SCURR, David Langley
Resigned: 31 May 2003
Appointed Date: 11 October 1995
Secretary
WILKINSON, Trevor
Resigned: 31 July 1992
Appointed Date: 30 December 1991
Secretary
WILKINSON, Trevor
Resigned: 31 July 1992
Appointed Date: 30 December 1991
Director
DUMMEL, Siegfried
Resigned: 07 May 1997
Appointed Date: 08 February 1994
92 years old
Director
ENDERLI, Yves
Resigned: 25 June 1998
Appointed Date: 08 February 1994
75 years old
Director
HESLIN, Kevin
Resigned: 28 February 2006
Appointed Date: 31 May 2003
72 years old
Director
IANSON, Marcus Alastair Devaux
Resigned: 19 April 1993
Appointed Date: 30 December 1991
71 years old
Director
KRUGER, Bo Erich
Resigned: 02 July 2013
Appointed Date: 06 April 2000
64 years old
Director
PETERS, Gunther
Resigned: 10 April 2000
Appointed Date: 01 January 1994
79 years old
Director
SCURR, David Langley
Resigned: 31 May 2003
Appointed Date: 30 December 1991
83 years old
Director
YODA, Masafumi
Resigned: 31 March 2017
Appointed Date: 01 April 2013
69 years old

UTAX (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Christopher Rheidt as a director on 1 April 2017
02 Apr 2017
Termination of appointment of Masafumi Yoda as a director on 31 March 2017
26 Jul 2016
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,500,002
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 102 more events
14 Aug 1989
Memorandum and Articles of Association
11 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989
Registered office changed on 11/08/89 from: 2 baches street london N1 6UB
07 Aug 1989
Company name changed logyear LIMITED\certificate issued on 08/08/89
09 May 1989
Incorporation

UTAX (UK) LIMITED Charges

14 July 2005
Rent deposit deed
Delivered: 23 July 2005
Status: Satisfied on 13 November 2010
Persons entitled: Shell Pensions Trust Limited
Description: The initial deposit being £13,125.00 and any other sums…
1 August 2002
Rent deposit deed
Delivered: 21 August 2002
Status: Satisfied on 13 November 2010
Persons entitled: Quadrillon Swindon (122) (No.1) Limited and Quadrillon Swindon (122) (No.2)Limited
Description: The deposit balance as defined in the deed.
13 December 1994
Mortgage debenture
Delivered: 20 December 1994
Status: Satisfied on 10 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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