This company is commonly known as Ul International (uk) Limited. The company was founded 28 years ago and was given the registration number 03159495. The firm's registered office is in BASINGSTOKE. You can find them at Units 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, . This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | UL INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 03159495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8AH | Director | 01 March 2018 | Active |
| Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8AH | Director | 15 October 2012 | Active |
| 333, Pfingsten Road, Northbrook, United States, | Secretary | 23 April 2015 | Active |
| 138, East 4th Street, Hinsdale, Usa, | Secretary | 31 January 2007 | Active |
| 183 Green Bay Road, Highland Park, United States Of America, | Secretary | 25 March 1996 | Active |
| 218 Exmoor, Glen Ellyn, Usa, | Secretary | 30 March 2001 | Active |
| 426 Sommerset Drive, Grayslake, Usa, | Secretary | 24 August 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 22 March 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 15 February 1996 | Active |
| Ch. Des Quoattes, 57, 1285 Athenaz (Avusy), Switzerland, | Director | 10 December 2007 | Active |
| 3705 Riviera Court, Northbrook, Usa, 60062 | Director | 07 July 1998 | Active |
| 2929 Farner Court, Riverwoods, Illinois 60015, FOREIGN | Director | 30 August 2004 | Active |
| 36446 N Mill Creek, Gurnee Illinois 60031, Usa, FOREIGN | Director | 25 March 1996 | Active |
| Units 1-3 Horizon, Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH | Director | 18 January 2006 | Active |
| 24 August-Laemmle Weg, Leonberg, Germany, | Director | 30 November 2001 | Active |
| 1850 Sunnyside Circle, Northbrook Illinois 60062, Usa, FOREIGN | Director | 25 March 1996 | Active |
| 2587 Brian Drive, Northbrook Illinois 60062, Usa, FOREIGN | Director | 25 March 1996 | Active |
| 2010 Glendale Avenue, Northbrook Illinois 60062, Usa, FOREIGN | Director | 25 March 1996 | Active |
| 275 Oak Creek Drive No 515, Wheeling, Usa, | Director | 25 March 1996 | Active |
| 1120 Windhaven Court, Lake Forest, Usa, | Director | 29 March 2002 | Active |
| 109 Fifty Acre South, Smithtown, Usa, | Director | 29 March 2002 | Active |
| 6 Ch.Des Cotes,, 1233 Bernex, Geneva, Switzerland, | Director | 20 November 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 22 March 1996 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 22 March 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Director | 15 February 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Address | Change sail address company with old address new address. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-23 | Accounts | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-05-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-22 | Accounts | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-05-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-17 | Accounts | Legacy. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
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