Company number 03867028
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UTS (UK) LIMITED are www.utsuk.co.uk, and www.uts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Uts Uk Limited is a Private Limited Company.
The company registration number is 03867028. Uts Uk Limited has been working since 22 October 1999.
The present status of the company is Active. The registered address of Uts Uk Limited is 48 Queen Anne Street London W1g 9jj. . PETRE-MEARS, Edward is a Director of the company. Secretary INVESTMENT & TAX INTERNATIONAL,INC has been resigned. Secretary KRYLOV, Alexei has been resigned. Secretary PETRE-MEARS, Edward has been resigned. Director COURTNEY, Derek Oldham has been resigned. Director COX, Peter William has been resigned. Director KALIBERDA, Sergei has been resigned. Director KRIAZHEV, Rouslan has been resigned. Director KRYLOV, Alexei has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
KRYLOV, Alexei
Resigned: 23 March 2005
Appointed Date: 03 November 2000
Director
COX, Peter William
Resigned: 03 November 2000
Appointed Date: 22 October 1999
83 years old
Director
KALIBERDA, Sergei
Resigned: 23 March 2005
Appointed Date: 16 January 2004
60 years old
Director
KRIAZHEV, Rouslan
Resigned: 16 January 2004
Appointed Date: 03 November 2000
58 years old
Director
KRYLOV, Alexei
Resigned: 23 March 2005
Appointed Date: 03 November 2000
60 years old
UTS (UK) LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
23 Nov 2000
Director resigned
23 Nov 2000
Return made up to 22/10/00; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed;director resigned
22 Oct 1999
Incorporation