UNITED TECHNOLOGISTS EUROPE LIMITED

Profile UNITED TECHNOLOGISTS EUROPE LIMITED

Actual on 01.09.2021
Company name
UNITED TECHNOLOGISTS EUROPE LIMITED
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Company number
02881554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1993
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 13 August 2022 due by Saturday, 27 August 2022

Last statement dated Friday, 13 August 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UTEL LABORATORIES, WOLVES FARM LANE, SUFFOLK, OFF IPSWICH ROAD HADLEIGH, IP7 6BH
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PSC and Officers UNITED TECHNOLOGISTS EUROPE LIMITED

Officers

(as of 19.09.2020)

GRAFTON, Paul Alexander
Status: Active
Appointed on: Thursday, 16 February 1995
Correspondence address: Elmsett Lodge Whatfield Road, Elmsett, Ipswich, England, IP7 6LS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Design Engineer
Country of residence: England
RUTHERFORD, Mark
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Design Engineer
Country of residence: England
SHARPE, Christopher
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Role: Secretary
SHARPE, Christopher
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Managing Director
Country of residence: England
SWANN, Ian Albert Edward
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Research Engineer
Country of residence: England
YU, Jiliang
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Test And Diagnostics
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
PALMER, Julie Annette
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Friday, 21 June 2013
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Role: Secretary
HUNT, Rowland Geoffrey, Dr
Status: Not active
Appointed on: Wednesday, 17 October 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Research Engineer
Country of residence: England
OTTON, Kevin Phillip
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Thursday, 04 October 2018
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Business Operations
Country of residence: England
CARTER, Tony
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Thursday, 16 December 1999
Correspondence address: Fairways Back Lane, Monks Eleigh, Ipswich, Suffolk, IP7 7BA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
KAUFHOLD, Frank Gerwin
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Thursday, 26 March 2020
Correspondence address: N/A Muehlenweg 9, Loeffingen Bachheim, Germany, 79843
Nationality: German
Role: Secretary
Occupation: Director
PACKWOOD, Martin James
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 30 April 1996
Correspondence address: 83 Princes Road, Felixstowe, Suffolk, IP11 7PL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Computer Consultant
Country of residence: England
MOSLEY, James John
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Wednesday, 07 June 2017
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Robotics And Mechanical Engineering
Country of residence: United Kingdom
HURST, Graham
Status: Not active
Appointed on: Friday, 22 June 2018
Resigned on: Wednesday, 27 February 2019
Correspondence address: Utel Laboratories, Wolves Farm Lane, Off Ipswich Road Hadleigh, Suffolk, IP7 6BH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: International Marketing & Sales, T & D Director
Country of residence: England
KAUFHOLD, Frank Gerwin
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Wednesday, 27 May 2020
Correspondence address: N/A Muehlenweg 9, Loeffingen Bachheim, Germany, 79843
Nationality: German
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.12.2021)

Miss Bonita Bulaitis
Status: Active
Notified on: Friday, 05 June 2020
Correspondence address: Off Ipswich Road Hadleigh, Suffolk
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Frank Gerwin Kaufhold
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Off Ipswich Road Hadleigh, Suffolk
Nationality: German
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Alexander Grafton
Status: Active
Notified on: Friday, 27 March 2020
Correspondence address: Off Ipswich Road Hadleigh, Suffolk
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Frank Gerwin Kaufhold
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Off Ipswich Road Hadleigh, Suffolk
Nationality: German
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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