UL VS UNITED KINGDOM LIMITED
READING SPECIALISED TECHNOLOGY RESOURCES (UK) LIMITED SPRINGBORN TESTING & RESEARCH (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 02787492
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address IQ WINNERSH, 530 / 535 ESKDALE ROAD, READING, RG41 5TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of UL VS UNITED KINGDOM LIMITED are www.ulvsunitedkingdom.co.uk, and www.ul-vs-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ul Vs United Kingdom Limited is a Private Limited Company. The company registration number is 02787492. Ul Vs United Kingdom Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Ul Vs United Kingdom Limited is Iq Winnersh 530 535 Eskdale Road Reading Rg41 5ts. . BRADY, Terrence is a Secretary of the company. JESUDAS, Sajeev is a Director of the company. SALTZMAN, Michael A is a Director of the company. SCHJOTZ, Gitte, Director is a Director of the company. Secretary BISWELL, Christopher has been resigned. Secretary CONNAGHAN, John has been resigned. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary GANGEMI JR, Columbus Rudolph has been resigned. Secretary SAUNDERSON, Richard Ian, Manager Director has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director CHOUKAS, Michael Andrew has been resigned. Director CROCKER JR, Frederick Greeley, Director has been resigned. Director DUNCOMBE, Anthony Hugh has been resigned. Director GUAL, John Frank has been resigned. Director JILOT, Dennis Lee has been resigned. Director KARSZES, Arthur John, Director has been resigned. Director MORRIS, Barry has been resigned. Director SAUNDERSON, Richard Ian, Manager Director has been resigned. Director SPRINGBORN, Robert Carl, Director And Chairman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRADY, Terrence
Appointed Date: 31 December 2012

Director
JESUDAS, Sajeev
Appointed Date: 01 September 2011
65 years old

Director
SALTZMAN, Michael A
Appointed Date: 01 September 2011
73 years old

Director
SCHJOTZ, Gitte, Director
Appointed Date: 01 September 2011
55 years old

Resigned Directors

Secretary
BISWELL, Christopher
Resigned: 01 November 2012
Appointed Date: 24 June 2010

Secretary
CONNAGHAN, John
Resigned: 24 June 2010
Appointed Date: 01 February 2000

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 04 October 2000
Appointed Date: 10 August 2000

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 21 January 2000
Appointed Date: 09 December 1999

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 21 October 1997
Appointed Date: 20 March 1996

Secretary
GANGEMI JR, Columbus Rudolph
Resigned: 31 December 2012
Appointed Date: 01 September 2011

Secretary
SAUNDERSON, Richard Ian, Manager Director
Resigned: 01 February 2000
Appointed Date: 08 February 1993

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Director
CHOUKAS, Michael Andrew
Resigned: 01 April 1999
Appointed Date: 09 February 1994
70 years old

Director
CROCKER JR, Frederick Greeley, Director
Resigned: 01 August 2002
Appointed Date: 08 February 1993
88 years old

Director
DUNCOMBE, Anthony Hugh
Resigned: 08 February 1993
Appointed Date: 08 February 1993
77 years old

Director
GUAL, John Frank
Resigned: 13 April 2009
Appointed Date: 01 April 1999
75 years old

Director
JILOT, Dennis Lee
Resigned: 01 September 2011
Appointed Date: 01 April 1999
78 years old

Director
KARSZES, Arthur John, Director
Resigned: 01 April 1999
Appointed Date: 08 February 1993
89 years old

Director
MORRIS, Barry
Resigned: 01 September 2011
Appointed Date: 13 April 2009
71 years old

Director
SAUNDERSON, Richard Ian, Manager Director
Resigned: 01 September 2011
Appointed Date: 08 February 1993
74 years old

Director
SPRINGBORN, Robert Carl, Director And Chairman
Resigned: 09 February 1994
Appointed Date: 08 February 1993
96 years old

UL VS UNITED KINGDOM LIMITED Events

18 Apr 2017
Confirmation statement made on 8 February 2017 with updates
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 122 more events
11 Mar 1993
New director appointed

11 Mar 1993
New director appointed

11 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

11 Mar 1993
Registered office changed on 11/03/93 from: 98 high street thame oxfordshire OX9 3EH

08 Feb 1993
Incorporation

UL VS UNITED KINGDOM LIMITED Charges

8 August 1996
Debenture
Delivered: 17 August 1996
Status: Satisfied on 19 September 2001
Persons entitled: Nationscredit Commercial Corporation
Description: .. fixed and floating charges over the undertaking and all…
20 April 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 19 September 2001
Persons entitled: Springborn Laboratories Inc.
Description: Any l/hold or other immoveable property referred to as unit…