This company is commonly known as Ut (uk) Limited. The company was founded 19 years ago and was given the registration number 05357514. The firm's registered office is in SOLIHULL. You can find them at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UT (UK) LIMITED |
|---|---|---|
| Company Number | : | 05357514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS | Secretary | 15 March 2012 | Active |
| Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS | Director | 20 December 2019 | Active |
| Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS | Director | 20 December 2019 | Active |
| 100 Wells Street, \1118, Hartford, United States, CT 06103 | Secretary | 04 October 2006 | Active |
| 14a Woodland Way, Marlow, SL7 3LD | Secretary | 09 February 2005 | Active |
| 59, Atwater Street, Milford, Usa, | Secretary | 01 May 2009 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Secretary | 02 November 2009 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 08 February 2005 | Active |
| Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, United Kingdom, B90 4SS | Director | 06 January 2016 | Active |
| Fore 1 Fore Business Park, Huskinsson Way, Stratford Road, Shirley, United Kingdom, B90 4SS | Director | 14 April 2008 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Director | 04 October 2006 | Active |
| 74, Croft Road, Colby, LE9 1SE | Director | 27 September 2010 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 21 May 2018 | Active |
| 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330 | Director | 04 October 2006 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Director | 23 December 2009 | Active |
| Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH | Director | 15 January 2018 | Active |
| 15, Massaco Lane, Granby, Ct, Usa, | Director | 11 April 2008 | Active |
| 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ | Director | 06 January 2012 | Active |
| 12 Muirfield Lane, Bloomfield, Usa, | Director | 23 February 2007 | Active |
| C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG | Director | 04 October 2006 | Active |
| Mathisen Way, Poyle Road, Colnbrook, SL3 0HB | Director | 04 October 2006 | Active |
| Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS | Director | 16 April 2018 | Active |
| Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR | Director | 09 February 2005 | Active |
| Chubb House, Staines Road West, Sunbury-On-Thames, TW16 7AR | Corporate Director | 09 February 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 08 February 2005 | Active |
| Rtx Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209 Orange Street, Wilmington, New Castle, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Officers | Change person secretary company with change date. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
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