| Company Name | UTSP Limited |
|---|---|
| Directors | Michael John Ellis and David Morris |
| Company Status | Active |
| Company Number | 10281396 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Ellis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Michael Richard Banyard |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Head Of Development |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Craig Francis Tillotson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr John Jefferson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2018(1 year, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 27 February 2019) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Richard Anthony Mabbott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 July 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square Thomas More Square London E1W 1YN |
| Director Name | Mr Andrew Hollingdale |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 July 2019) |
| Role | Head Of Service Lines |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Thomas Jerrard |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 April 2023) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr David Robert Piper |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2019(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 April 2023) |
| Role | Head Of Service Lines |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
Location
| Registered Address | 2 Thomas More Square London E1W 1YN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 16 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 4 May 2023 | Termination of appointment of Thomas Jerrard as a director on 25 April 2023 (1 page) |
| 4 May 2023 | Termination of appointment of David Robert Piper as a director on 25 April 2023 (1 page) |
| 4 May 2023 | Appointment of Mr David Morris as a director on 2 May 2023 (2 pages) |
| 4 May 2023 | Appointment of Mr Michael John Ellis as a director on 2 May 2023 (2 pages) |
| 1 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 15 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 21 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 5 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 24 July 2019 | Termination of appointment of Richard Anthony Mabbott as a director on 24 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mr David Robert Piper as a director on 22 July 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Andrew Hollingdale as a director on 22 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mr Thomas Jerrard as a director on 22 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mr Andrew Hollingdale as a director on 28 February 2019 (2 pages) |
| 27 February 2019 | Termination of appointment of John Jefferson as a director on 27 February 2019 (1 page) |
| 26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 1 June 2018 | Termination of appointment of Michael Richard Banyard as a director on 25 May 2018 (1 page) |
| 1 June 2018 | Appointment of Mr Richard Anthony Mabbott as a director on 25 May 2018 (2 pages) |
| 9 May 2018 | Termination of appointment of Craig Francis Tillotson as a director on 27 April 2018 (1 page) |
| 9 May 2018 | Appointment of Mr John Jefferson as a director on 1 May 2018 (2 pages) |
| 8 May 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 4 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|