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UNIVERSAL TRACK SOLUTIONS (UTS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Track Solutions (uts) Ltd. The company was founded 7 years ago and was given the registration number 10635600. The firm's registered office is in BARKING. You can find them at 9 Town Quay Wharf, Abbey Road, Barking, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:UNIVERSAL TRACK SOLUTIONS (UTS) LTD
Company Number:10635600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43210 - Electrical installation
  • 78200 - Temporary employment agency activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:9 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director01 January 2022Active
9 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director06 November 2020Active
9, Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Secretary06 January 2020Active
Unit 13, Barking Enterprise Centre, 50 Wakering Road, Barking, England, IG11 8GN

Director03 August 2019Active
Waterfront Studios/Unit G10, Dock Road, London, United Kingdom, E16 1AG

Director23 February 2017Active
Unit 7, Muirhead Quay, Freshwharf, Barking, England, IG11 7BG

Director23 February 2017Active
Waterfront Studios/Unit G10, Dock Road, London, United Kingdom, E16 1AG

Director23 February 2017Active

People with Significant Control

Mrs Anietie Ekerette Otung
Notified on:06 November 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:9 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Umoren Inyang
Notified on:23 February 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:9, Town Quay Wharf, Barking, England, IG11 7BZ
Nature of control:
  • Significant influence or control
Mrs Anietie Ekerette Otung
Notified on:23 February 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:9, Town Quay Wharf, Barking, England, IG11 7BZ
Nature of control:
  • Significant influence or control
Ms Nozipho Zikali
Notified on:23 February 2017
Status:Active
Date of birth:September 1985
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:Waterfront Studios/Unit G10, Dock Road, London, United Kingdom, E16 1AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Officers

Termination secretary company with name termination date.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person secretary company with name date.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2020-02-22Address

Change registered office address company with date old address new address.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-08-16Address

Change registered office address company with date old address new address.

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