Utn Solutions (north) Limited, Harlow
Utn Solutions (North) Limited is a private limited company. Formerly, it was named Ultima Networks (North) Limited (it was changed on 1999-01-29). Registered at 1-3 Marshgate Business Centre, Harlow Business Park, Harlow CM19 5QP, this 34 years old company was incorporated on 1989-11-08 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).1 director can be found in the company: Humayun M. (appointed on 12 February 2001).
| About | |
|---|---|
| Name: Utn Solutions (north) Limited | |
| Number: 02441022 | |
| Incorporation date: 1989-11-08 | |
| End of financial year: 31 December |
| Address: |
1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Virtual Reality Software Limited
7 April 2017
| Address | The Hall London Road, Six Mile Bottom, Newmarket, CB8 0UF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 09330214 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ultima Newco Limited
6 April 2016 - 5 October 2020
| Address | Akhter House Perry Road, Harlow, Essex, CM18 7PN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 09330214 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 282,119 | 569,604 | 701,072 | 997,539 | 820,315 | 237,671 |
| Total Assets Less Current Liabilities | -61,015 | -64,779 | -77,357 | 488,321 | 497,633 | 61,462 |
| Fixed Assets | - | - | - | - | 70,000 | 60,000 |
The target date for Utn Solutions (North) Limited confirmation statement filing is 2024-09-15. The previous one was filed on 2023-09-01. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Virtual Reality Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, Six Mile Bottom, CB8 0UF Newmarket. Ultima Newco Limited owns over 3/4 of shares. The corporate PSC can be reached at Perry Road, CM18 7PN Harlow, Essex.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(3 pages)
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