UTAC UK HOLDINGS LTD
Non-Trading
General Information
NAME
UTAC UK HOLDINGS LTD
COMPANY NUMBER
09657741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/2015
(9 years and 4 months old)
WEBSITE
spectris.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2015
29/04/2022
MILLBROOK EUROPEAN HOLDINGS LIMITED
BEDFORD
MK45 2JQ
Telephone: 01525408325
TPS: No
Station Lane
Millbrook
Bedford
Bedfordshire
MK45 2JQ
Telephone: 408325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTAC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTAC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTAC UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) 25/06/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/09/2023 | Pierre-Edouard Arbel (928832973) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | Martin Owen Hughes (919810236) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 25/10/2021 | New Board Member Pierre-Edouard Arbel (928832973) Appointed |
| 18/10/2021 | New Board Member Pierre-Edouard Arbel (928833083) Appointed |
| 18/10/2021 | Andrew Edward Bass Nelson (913453141) has left the board |
| 18/10/2021 | Andrew Edward Bass Nelson (913453141) has left the board |
| 18/10/2021 | New Board Member Pierre-Edouard Arbel (928833083) Appointed |
| 05/10/2021 | Andrew Edward Bass Nelson (913453141) has left the board |
| 05/10/2021 | New Board Member Pierre-Edouard Arbel (928833083) Appointed |
| 19/11/2020 | New Board Member Connor McCormack (927664782) Appointed |
| 24/10/2020 | New Accounts filed |
| 01/10/2020 | Alexander Mark Burns (912715819) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | Mark Fleiner (925998674) has left the board |
| 19/06/2020 | New Board Member Andrew Cowan (927091112) Appointed |
| 04/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Mark Fleiner (925998674) Appointed |
| 03/06/2019 | Eoghan Pol O'Lionaird (921486579) has left the board |
| 17/05/2019 | Eoghan Pol O'Lionaird (921486584) has left the board |
| 17/05/2019 | New Board Member Eoghan Pol O'Lionaird (921486579) Appointed |
| 19/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 27/09/2016 | New Board Member Andrew Edward Bass Nelson (913453141) Appointed |
| 27/09/2016 | New Board Member Eoghan Pol O'Lionaird (921486584) Appointed |
| 19/07/2016 | New Annual Return filed |
| 29/01/2016 | Martin Owen Hughes (920438516) has left the board |
| 29/01/2016 | New Board Member Martin Owen Hughes (919810236) Appointed |
| 29/01/2016 | Martin Owen Hughes (920438516) has left the board |
| 29/01/2016 | New Board Member Martin Owen Hughes (919810236) Appointed |
| 22/01/2016 | New Board Member Martin Owen Hughes (920438516) Appointed |
| 08/12/2015 | William Gerard Devanney (908762890) has left the board |
| 30/06/2015 | HUNTSMOOR LIMITED (919884850) has left the board |
| 30/06/2015 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 30/06/2015 | HUNTSMOOR NOMINEES LIMITED (919884851) has left the board |
| 30/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919884853) has left the board |
| 30/06/2015 | New Board Member William Gerard Devanney (908762890) Appointed |
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