UST GLOBAL PRIVATE LIMITED
LONDON UST (GLOBAL) PRIVATE LIMITED UST (EUROPE) PRIVATE LIMITED

Hellopages » Greater London » Westminster » W1H 6LT

Company number 05795168
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 057951680003, created on 26 August 2016; Registration of charge 057951680002, created on 30 June 2016. The most likely internet sites of UST GLOBAL PRIVATE LIMITED are www.ustglobalprivate.co.uk, and www.ust-global-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ust Global Private Limited is a Private Limited Company. The company registration number is 05795168. Ust Global Private Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Ust Global Private Limited is 5th Floor 40 Portman Square London W1h 6lt. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. CHANDARIA, Paras is a Director of the company. CHANDARIA, Praful is a Director of the company. PILLAI, Sajan is a Director of the company. Secretary RAMANATHAN, Raghunathan has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director GOPALAN, Murali has been resigned. Director LEA YEAT LIMITED has been resigned. Director SUDHEENDRA, Krishna has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 14 July 2006
Director
CHANDARIA, Paras
Appointed Date: 06 October 2015
53 years old
Director
CHANDARIA, Praful
Appointed Date: 09 November 2015
87 years old
Director
PILLAI, Sajan
Appointed Date: 25 April 2006
57 years old

Resigned Directors

Secretary
RAMANATHAN, Raghunathan
Resigned: 14 July 2006
Appointed Date: 25 April 2006
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
GOPALAN, Murali
Resigned: 08 May 2007
Appointed Date: 25 April 2006
57 years old
Director
LEA YEAT LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
SUDHEENDRA, Krishna
Resigned: 27 February 2013
Appointed Date: 31 October 2007
50 years old

UST GLOBAL PRIVATE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registration of charge 057951680003, created on 26 August 2016
01 Jul 2016
Registration of charge 057951680002, created on 30 June 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11,966,361
03 May 2016
Director's details changed for Paras Chandaria on 1 April 2016
...
... and 51 more events
08 Jun 2006
New secretary appointed
26 May 2006
New director appointed
25 May 2006
Director resigned
19 May 2006
Registered office changed on 19/05/06 from: 90 gloucester place london W1U 6EH
25 Apr 2006
Incorporation

UST GLOBAL PRIVATE LIMITED Charges

26 August 2016
Charge code 0579 5168 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 June 2016
Charge code 0579 5168 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2008
Rent deposit deed
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Joanna Shirley Bright Trading as the Work House
Description: The rent deposit monies held in the rent deposit account.

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