UTH UK LIMITED

Profile UTH UK LIMITED

Actual on 01.08.2021
Company name
UTH UK LIMITED
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Company number
05878666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 2006
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Accounts

Actual

First accounts made up to 30.08.2020 due by 27.08.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
23 SPARROWBILL WAY, CHARLTON HAYES, BRISTOL, ENGLAND, PATCHWAY, BS34 5AZ
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PSC and Officers UTH UK LIMITED

Officers

(as of 20.09.2020)

HULLENAHALLI KALACHANNE, Gowda Naveen Kumar
Status: Active
Appointed on: Monday, 21 May 2007
Correspondence address: 23 Sparrowbill Way Charlton Hayes, Patchway, England, Bristol, BS34 5AZ
Nationality: Indian
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SECRETARIAT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Saturday, 17 July 2010
Correspondence address: Suite 16, Shearway Business Park, Folkestone, Kent, CT19 4RH
Role: Corporate Secretary
RANGANATHA, Ramesh
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Sunday, 01 September 2013
Correspondence address: 22 Shearway Business Park, Shearway Road, Folkestone, England, Kent, CT19 4RH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Test Manager
Country of residence: England
NARASIMHACHARY, Prasanna
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Sunday, 01 September 2019
Correspondence address: 27 Church Views, Maidenhead, England, SL6 7EH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gowda Naveen Kumar Hullena Halli Kelachanne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sparrowbill Way Patchway, England, Bristol
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gowda Naveen Kumar Hullena Halli Kelachanne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 225 The Quadrant Bristol, England
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Prasanna Narasimhachary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sparrowbill Way Patchway, England, Bristol
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Prasanna Narasimhachary
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sparrowbill Way Patchway, England, Bristol
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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