| Company Name | Universal Technology Systems Limited |
|---|---|
| Director | Rod Maurice Whitehurst |
| Company Status | Active |
| Company Number | 07645780 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Rod Maurice Whitehurst |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Technical Sales & Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Audrey Gardens Wembley Middlesex HA0 3TG |
| Secretary Name | Mr Rod Maurice Whitehurst |
|---|---|
| Status | Current |
| Appointed | 07 September 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rod Whitehurst 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 24 June 2023 with updates (5 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 24 June 2022 with updates (5 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 24 June 2021 with updates (5 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 10 July 2020 | Director's details changed for Mr. Rod Maurice Whitehurst on 10 July 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 16 August 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 24 August 2018 | Notification of Rod Whitehurst as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2018 | Confirmation statement made on 24 June 2018 with updates (5 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 27 July 2017 | Registered office address changed from 123 Chalkhill Road Wembley Park Wembley Middlesex HA9 9AL to 15a Walm Lane London NW2 5SJ on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 123 Chalkhill Road Wembley Park Wembley Middlesex HA9 9AL to 15a Walm Lane London NW2 5SJ on 27 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 20 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 1 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 18 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Registered office address changed from Cedar Court Grove Park, White Waltham Maidenhead Berkshire SL6 3LW United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from Cedar Court Grove Park, White Waltham Maidenhead Berkshire SL6 3LW United Kingdom on 13 March 2012 (1 page) |
| 15 September 2011 | Appointment of Mr Rod Maurice Whitehurst as a secretary (1 page) |
| 15 September 2011 | Appointment of Mr Rod Maurice Whitehurst as a secretary (1 page) |
| 14 September 2011 | Appointment of Mr. Rod Maurice Whitehurst as a director (2 pages) |
| 14 September 2011 | Appointment of Mr. Rod Maurice Whitehurst as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|