UTAC UK LTD
Active - Accounts Filed
General Information
NAME
UTAC UK LTD
COMPANY NUMBER
02230262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
14/03/1988
(36 years and 8 months old)
WEBSITE
www.millbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1988
02/10/2023
MILLBROOK PROVING GROUND LIMITED
View all previous names
BEDFORD
MK45 2JQ
Telephone: 01525404242
TPS: No
Aston Way
Moss Side
Preston
Lancashire
PR26 7TZ
Telephone: 422911
Station Lane
Millbrook
Bedford
Bedfordshire
MK45 2JQ
Telephone: 404242
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 PROVING GROUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTAC UK 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTAC UK 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 |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 22/11/1993 - 01/02/1996 (2 years and 2 months) Secretary: 14/05/1992 - 01/02/1996 (3 years and 8 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/05/1992 - Present (32 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
24/12/1992 - Present (31 years and 11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
24/12/1992 - 22/11/1993 (10 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 26/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/09/2023 | Pierre-Edouard Arbel (928832973) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Martin Owen Hughes (919810236) has left the board |
| 17/12/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/10/2021 | Andrew Edward Bass Nelson (913453141) has left the board |
| 18/10/2021 | New Board Member Pierre-Edouard Arbel (928832973) Appointed |
| 18/10/2021 | New Board Member Pierre-Edouard Arbel (928832973) Appointed |
| 18/10/2021 | Andrew Edward Bass Nelson (913453141) has left the board |
| 10/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Connor McCormack (927664782) Appointed |
| 20/10/2020 | New Accounts filed |
| 01/10/2020 | Alexander Mark Burns (912715819) has left the board |
| 19/06/2020 | Mark Fleiner (925998674) has left the board |
| 19/06/2020 | New Board Member Andrew Cowan (927091112) Appointed |
| 18/06/2020 | Jonathan Andrew Eaton (913650987) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/07/2019 | Mark Fleiner (925998689) has left the board |
| 10/07/2019 | New Board Member Mark Fleiner (925998674) Appointed |
| 03/07/2019 | New Board Member Mark Fleiner (925998689) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Eoghan Pol O'Lionaird (921486579) has left the board |
| 18/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member Eoghan Pol O'Lionaird (921486579) Appointed |
| 27/09/2016 | New Board Member Andrew Edward Bass Nelson (913453141) Appointed |
| 02/08/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 18/12/2015 | William Gerard Devanney (908762890) has left the board |
| 23/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Board Member Martin Owen Hughes (919810236) Appointed |
| 22/05/2015 | New Board Member Jonathan Andrew Eaton (913650987) Appointed |
| 19/01/2015 | New Board Member William Gerard Devanney (908762890) Appointed |
| 01/07/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | Andrew Charles William Jolley (907551846) has left the board |
| 21/02/2014 | New Board Member Alexander Mark Burns (912715819) Appointed |
| 13/02/2014 | Miguel Fragoso (913807488) has left the board |
| 20/12/2013 | John Robert Fulcher (907602529) has left the board |
| 20/12/2013 | Philip Millward (908451962) has left the board |
| 20/12/2013 | Rabiya Sultana Nagi (914860747) has left the board |
| 20/12/2013 | Duncan Neil Aldred (914825016) has left the board |
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