Ut (UK) Limited. Head office in Solihull. Check Director.

Ut (UK) Limited, Solihull

Ut (Uk) Limited is a private limited company. Registered at Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS, this 19 years old enterprise was incorporated on 2005-02-08 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Richard W. (appointed on 20 December 2019), Lynne P. (appointed on 20 December 2019). Moving on to the secretaries (1 in total), we can name: Lynn B. (appointed on 15 March 2012).

About
Name: Ut (UK) Limited
Number: 05357514
Incorporation date: 2005-02-08
End of financial year: 31 December


Address:	Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rtx Corporation

6 April 2016

Address	1209 Orange Street Wilmington, 1209 Orange Street, New Castle, De, 19801, United States
Legal authority	State Of Delaware
Legal form	General Domestic Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	334827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ut (Uk) Limited confirmation statement filing is 2024-02-22. The last one was filed on 2023-02-08. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Rtx Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wilmington, 1209 Orange Street, 19801 New Castle, De.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (22 pages)
AD01	Address change date: 2020/10/27. New Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS. Previous address: 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ filed on: 27th, October 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (21 pages)
AD01	Address change date: 2017/10/12. New Address: 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ. Previous address: Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB filed on: 12th, October 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (17 pages)
SH01	8922001.00 USD is the capital in company's statement on 2015/03/16 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (17 pages)
SH01	8922001.00 USD is the capital in company's statement on 2014/02/24 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013 \| accounts	Free Download (90 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (82 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (17 pages)
AD01	Change of registered office on 2011/07/25 from , C/O the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG filed on: 25th, July 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (80 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (73 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (14 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, January 2010 \| address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, January 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, July 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, April 2009 \| accounts	Free Download (82 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2008 \| accounts	Free Download (60 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2007 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2007 \| accounts	Free Download (54 pages)
353a	Location of register of members (non legible) filed on: 19th, March 2007 \| address	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 19th, March 2007 \| address	Free Download (2 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/10/06 from: chubb house, staines road west, sunbury on thames, middlesex TW16 7AR filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: chubb house, staines road west, sunbury on thames, middlesex TW16 7AR filed on: 23rd, October 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 12th, April 2005 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 12th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 8922000 shares on 2005/02/09. Value of each share 1 us$, total number of shares: 8922001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 8922000 shares on 2005/02/09. Value of each share 1 us$, total number of shares: 8922001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: c/0 hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ filed on: 16th, February 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 16/02/05 from: c/0 hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ filed on: 16th, February 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (17 pages)

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