Company NameUnited Technologies Finance (U.K.) Limited
Company StatusActive
Company Number00184806
CategoryPrivate Limited Company
Incorporation Date5 October 1922(98 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christian Bruno Jean Idczak
Date of BirthAugust 1963 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed14 April 2008(85 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressFore 1 Fore Business Park Huskinsson Way
Stratford Road
Shirley
Solihull
B90 4SS
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(88 years after company formation)
Appointment Duration10 years
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Colby
Leicestershire
LE9 1SE
Director NameMr Michael Patrick Ryan
Date of BirthMarch 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 2012(89 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameLynn Banis
NationalityBritish
StatusCurrent
Appointed14 March 2012(89 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Patricia Catherine Moran
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 2018(96 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Daniel Wendler
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2019(97 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCarrier Vice President, Assistant Controller
Country of ResidenceUnited States
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(97 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NamePatrice Lucien Raymond Noiret
Date of BirthApril 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed12 June 1992(69 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 September 1998)
RoleTreasurer
Correspondence Address2 Hereford Copse
Golf Club Road
Woking
Surrey
GY22 0LX
Director NameAlan James Ogden
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(69 years, 8 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 29 June 1992)
RoleChartered Accountant
Correspondence Address7 Havecock Road
Croydon
Surrey
Secretary NameAlan James Ogden
NationalityBritish
StatusResigned
Appointed12 June 1992(69 years, 8 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 29 June 1992)
RoleCompany Director
Correspondence Address7 Havecock Road
Croydon
Surrey
Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(69 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 October 1992)
RoleDirector Of European Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Fields
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4QE
Secretary NameMr Roger Denys Booker
NationalityBritish
StatusResigned
Appointed01 July 1992(69 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 October 1992)
RoleDirector Of European Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Fields
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4QE
Director NameMs Eileen Marie Crimmins
Date of BirthApril 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1992(70 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address3 Grey Fox Trail
Avon
Hartford County
Connecticut
Ct 06001
Secretary NameMs Eileen Marie Crimmins
NationalityAmerican
StatusResigned
Appointed20 October 1992(70 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address3 Grey Fox Trail
Avon
Hartford County
Connecticut
Ct 06001
Director NameMichael Monts
Date of BirthMarch 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1994(72 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressThree Saint Andrews Drive
Avon
Connecticut
Ct 06001
Secretary NameCharles Hildebrand
NationalityAmerican
StatusResigned
Appointed03 November 1994(72 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 11 September 1998)
RoleSecretary
Correspondence Address65 Pierce Boulevard
Windsor
Ct06095
Director NameMr Kenneth Andrew Macnaughton
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(75 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a West Hill Road
London
SW18 1LN
Director NameSarah Parsons
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(75 years, 12 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 08 January 1999)
RoleAccountant
Correspondence Address16 Bissley Drive
Maidenhead
Berkshire
SL6 3UZ
Secretary NameAllison Smith
NationalityAmerican
StatusResigned
Appointed11 September 1998(75 years, 12 months after company formation)
Appointment Duration2 months (resigned 10 November 1998)
RoleUsa
Correspondence Address12 Granger Circle
East Granby Ct 06026
Hartford Usa
Foreign
Secretary NameMs Christine Rua
NationalityAmerican
StatusResigned
Appointed10 November 1998(76 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 20 August 2003)
RoleCompany Director
Correspondence Address254 Olde Stage Road
Glastonbury
Connecticut 06033
United States
Director NameEric Noel Witt
Date of BirthNovember 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1999(76 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2000)
RoleTreasury Director
Correspondence Address4 Avenue De Bretevil
6 Eme Etage 75007
Paris
France
Director NameBradley Graham Thompson
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2000(77 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 2002)
RoleBusiness Executive
Correspondence Address8 Allee Henri Marret
Fourqueux 78112
France
Foreign
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(78 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 27 September 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Otis Building
187 Twyford Abbey Road
London
NW10 7DG
Director NamePatrice Lucien Raymond Noiret
Date of BirthApril 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2002(79 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 April 2008)
RoleTreasurer
Correspondence Address43, Rue Rene Dorme
Fontenay Le Fleury
78330
Secretary NameTerena Penteado Rodrigues
NationalityBritish
StatusResigned
Appointed20 August 2003(80 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 June 2004)
RoleCompany Director
Correspondence Address19 Lexington Road
West Hartford
Connecticut 06119-1748
United States
Secretary NameShelley Finger
NationalityBritish
StatusResigned
Appointed30 June 2004(81 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 2006)
RoleCompany Director
Correspondence Address8302 Town Walk Drive
Hamden
Ct 06518
United States
Secretary NameSusana Calvo
NationalityBritish
StatusResigned
Appointed15 March 2006(83 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2009)
RoleCompany Director
Correspondence Address175 East 96th Street
Apartment 25 N
New York
Ny 10128
United States
Director NameKelly Jean Schmidt
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2007(84 years, 5 months after company formation)
Appointment Duration1 year (resigned 17 March 2008)
RoleAssistant Controller
Correspondence Address12 Muirfield Lane
Bloomfield
Connecticut 06002
United States
Director NameBrian Anthony Roy
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2008(85 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 2009)
RoleBusiness Executive
Correspondence Address15 Massaco Lane
Granby, Ct
06035
United States
Secretary NamePaula-Marie Uscilla
NationalityBritish
StatusResigned
Appointed01 May 2009(86 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 October 2009)
RoleCompany Director
Correspondence Address59 Atwater Street
Milford
Connecticut 06460
United States
Secretary NameNicole Vitrano
NationalityBritish
StatusResigned
Appointed02 November 2009(87 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 20 January 2014)
RoleCompany Director
Correspondence AddressMathisen Way Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameKurt Andrew Percy
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(87 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 January 2012)
RoleBusiness Person
Country of ResidenceUnited States
Correspondence AddressMathisen Way Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Michael Patrick Ryan
Date of BirthMarch 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2012(89 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 December 2019)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameLynn Banis
NationalityBritish
StatusResigned
Appointed14 March 2012(89 years, 6 months after company formation)
Appointment Duration8 years (resigned 03 April 2020)
RoleCompany Director
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Patricia Catherine Moran
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 2018(96 years after company formation)
Appointment Duration1 year, 8 months (resigned 05 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ

Contact

Websitecarrieraircon.co.uk
Email address[email protected]
Telephone01372 220244
Telephone regionEsher

Location

Registered Address1st Floor Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at $1Parkview Treasury Services (Uk) LTD
100.00%
Ordinary
1 at £1Parkview Treasury Services (Uk) LTD
0.00%
Ordinary 1

Financials

Year2014
Net Worth£233,787,000

Accounts

Latest Accounts30 November 2018 (1 year, 10 months ago)
Next Accounts Due30 November 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return12 June 2020 (3 months, 2 weeks ago)
Next Return Due26 June 2021 (8 months, 4 weeks from now)

Filing History

13 October 2017Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 13 October 2017 (2 pages)
11 August 2017Notification of Parkview Treasury Services (Uk) Limited as a person with significant control on 11 August 2017 (4 pages)
11 August 2017Confirmation statement made on 12 June 2017 with updates (12 pages)
11 August 2017Notification of Parkview Treasury Services (Uk) Limited as a person with significant control on 6 April 2017 (4 pages)
31 July 2017Full accounts made up to 30 November 2016 (22 pages)
1 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
  • USD 1,000,000
(20 pages)
7 July 2016Full accounts made up to 30 November 2015 (28 pages)
15 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • USD 1,000,000
  • GBP 1
(15 pages)
7 July 2015Full accounts made up to 30 November 2014 (15 pages)
17 February 2015Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
17 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
  • USD 1,000,000
(15 pages)
7 July 2014Full accounts made up to 30 November 2013 (15 pages)
29 January 2014Termination of appointment of Nicole Vitrano as a secretary (2 pages)
11 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(16 pages)
7 June 2013Full accounts made up to 30 November 2012 (15 pages)
8 February 2013Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
7 August 2012Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (18 pages)
13 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2012
(16 pages)
3 July 2012Full accounts made up to 30 November 2011 (15 pages)
26 March 2012Appointment of Lynn Banis as a secretary (3 pages)
21 March 2012Appointment of Michael Patrick Ryan as a director (3 pages)
21 March 2012Termination of appointment of Kurt Percy as a director (2 pages)
25 July 2011Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 25 July 2011 (2 pages)
11 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
6 April 2011Full accounts made up to 30 November 2010 (15 pages)
26 October 2010Termination of appointment of Gregory Smart as a director (2 pages)
26 October 2010Appointment of James Terence George Laurence as a director (3 pages)
21 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
26 April 2010Full accounts made up to 30 November 2009 (13 pages)
8 February 2010Register(s) moved to registered inspection location (2 pages)
8 February 2010Register inspection address has been changed (2 pages)
8 February 2010Appointment of Nicole Vitrano as a secretary (3 pages)
8 February 2010Appointment of Kurt Andrew Percy as a director (3 pages)
8 February 2010Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
8 February 2010Termination of appointment of Brian Roy as a director (2 pages)
8 February 2010Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
8 February 2010Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
8 February 2010Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
8 February 2010Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
24 July 2009Full accounts made up to 30 November 2008 (14 pages)
3 July 2009Return made up to 12/06/09; full list of members (4 pages)
23 June 2009Appointment terminated secretary susana calvo (1 page)
23 June 2009Secretary appointed paula-marie uscilla (1 page)
24 June 2008Return made up to 12/06/08; full list of members (7 pages)
24 June 2008Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
27 May 2008Full accounts made up to 30 November 2007 (13 pages)
24 April 2008Appointment terminated director kelly schmidt (1 page)
24 April 2008Director appointed brian anthony roy (1 page)
24 April 2008Appointment terminated director patrice noiret (1 page)
24 April 2008Director appointed christian bruno jean idczak (1 page)
24 September 2007Full accounts made up to 30 November 2006 (12 pages)
13 July 2007Ad 18/10/06--------- £ si [email protected] (2 pages)
12 July 2007Return made up to 12/06/07; full list of members (6 pages)
20 March 2007New director appointed (2 pages)
16 October 2006£ nc /100 13/10/06 (2 pages)
18 July 2006Full accounts made up to 30 November 2005 (11 pages)
3 July 2006Return made up to 12/06/06; full list of members (5 pages)
5 April 2006New secretary appointed (1 page)
5 April 2006Secretary resigned (1 page)
17 February 2006Director's particulars changed (1 page)
25 November 2005Full accounts made up to 30 November 2004 (11 pages)
28 July 2005Return made up to 12/06/05; full list of members (5 pages)
5 October 2004Full accounts made up to 30 November 2003 (11 pages)
16 August 2004New secretary appointed (2 pages)
16 August 2004New secretary appointed (2 pages)
16 August 2004Secretary resigned (1 page)
18 June 2004Return made up to 12/06/04; full list of members (7 pages)
16 February 2004Full accounts made up to 30 November 2002 (11 pages)
6 December 2003Auditor's resignation (2 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003New secretary appointed (2 pages)
17 July 2003Return made up to 12/06/03; full list of members (7 pages)
2 October 2002Full accounts made up to 30 November 2001 (10 pages)
24 July 2002New director appointed (1 page)
24 July 2002Director resigned (1 page)
5 July 2002Return made up to 12/06/02; full list of members (7 pages)
2 October 2001Full accounts made up to 30 November 2000 (10 pages)
26 July 2001Director's particulars changed (1 page)
26 July 2001Secretary's particulars changed (1 page)
3 July 2001Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 July 2001Location of register of members (1 page)
22 March 2001Secretary resigned;director resigned (1 page)
22 March 2001New director appointed (2 pages)
2 October 2000Full accounts made up to 30 November 1999 (11 pages)
22 September 2000New director appointed (2 pages)
22 September 2000Director resigned (1 page)
8 September 2000Registered office changed on 08/09/00 from: goldvale house church street west woking surrey GU21 1DH (1 page)
5 September 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
25 July 2000Return made up to 12/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 July 2000Director resigned (1 page)
6 October 1999Full accounts made up to 30 November 1998 (11 pages)
29 June 1999Return made up to 12/06/99; no change of members (8 pages)
11 June 1999Secretary resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
11 February 1999New director appointed (2 pages)
31 December 1998Director's particulars changed (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998New secretary appointed (2 pages)
3 September 1998Auditor's resignation (1 page)
6 August 1998Return made up to 12/06/98; no change of members (5 pages)
21 May 1998Full accounts made up to 30 November 1997 (11 pages)
21 April 1997Full accounts made up to 30 November 1996 (9 pages)
13 November 1996Return made up to 12/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 October 1996Full accounts made up to 30 November 1995 (7 pages)
13 June 1996Registered office changed on 13/06/96 from: 43/59 clapham road london SW9 0JZ (1 page)
16 February 1996£ ic 5500/0 14/12/95 £ sr [email protected]=5500 (1 page)
26 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
19 January 1996Memorandum and Articles of Association (9 pages)
19 January 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
19 January 1996Ad 14/12/95--------- us$ si [email protected]=1000000 us$ ic 0/1000000 (2 pages)
19 January 1996Us$ nc 0/1000000 14/12/95 (1 page)
19 January 1996£ nc 10000/5500 14/12/95 (1 page)
30 November 1995Company name changed U.T. finance (U.K.) LIMITED\certificate issued on 30/11/95 (4 pages)
3 October 1995Full accounts made up to 30 November 1994 (7 pages)
6 June 1995Return made up to 12/06/95; no change of members (4 pages)
4 October 1994Full accounts made up to 30 November 1993 (7 pages)
11 January 1994Full accounts made up to 30 November 1992 (6 pages)
22 June 1992Full accounts made up to 30 November 1991 (8 pages)
2 March 1992Full accounts made up to 30 April 1991 (9 pages)
26 June 1990Full accounts made up to 30 April 1990 (9 pages)
23 March 1990Accounts for a dormant company made up to 30 November 1989 (4 pages)
23 May 1989Accounts for a dormant company made up to 30 November 1988 (3 pages)
20 July 1988Accounts made up to 30 November 1987 (3 pages)