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Company Information for

UTS (UK) LIMITED

48 Queen Anne Street, London, W1G 9JJ,
Company Registration Number
03867028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uts (uk) Ltd
UTS (UK) LIMITED was founded on 1999-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Uts (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UTS (UK) LIMITED
 
Legal Registered Office
48 Queen Anne Street
London
W1G 9JJ
Other companies in W1M
 
Filing Information
Company Number 03867028
Company ID Number 03867028
Date formed 1999-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/05/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 06:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTS (UK) LIMITED
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Company Officers of UTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE MARIE PETRE-GUEST
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
 Director 2013-10-01 2017-10-19
EDWARD PETRE-MEARS
 Company Secretary 2005-03-23 2013-10-01
SARAH LOUISE PETRE-MEARS
 Director 2005-03-23 2013-10-01
ALEXEI KRYLOV
 Company Secretary 2000-11-03 2005-03-23
SERGEI KALIBERDA
 Director 2004-01-16 2005-03-23
ALEXEI KRYLOV
 Director 2000-11-03 2005-03-23
ROUSLAN KRIAZHEV
 Director 2000-11-03 2004-01-16
INVESTMENT & TAX INTERNATIONAL,INC
 Company Secretary 1999-10-22 2000-11-03
DEREK OLDHAM COURTNEY
 Director 1999-10-22 2000-11-03
PETER WILLIAM COX
 Director 1999-10-22 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE MARIE PETRE-GUEST BAYLOR ALLIANCE LTD Director 2018-05-31 CURRENT 2008-07-01 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST GLENNITY LIMITED Director 2018-04-11 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST MARBER INDUSTRIES LTD Director 2018-03-23 CURRENT 2012-05-04 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KENTERON SOLUTION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST UNIBALL LEISURE LIMITED Director 2017-05-15 CURRENT 2003-09-02 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SELANTA PRODUCTS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST NORDFOLK LIMITED Director 2016-05-23 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST TRENTFIELD VENTURES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KRESFIELD ALLIANCE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KEPSTONE DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-08-08
GERALDINE MARIE PETRE-GUEST CASSANDRA TRADING LTD Director 2014-11-18 CURRENT 2013-11-19 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST PALSON DEVELOPMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-17
GERALDINE MARIE PETRE-GUEST LOMOND PAPER LIMITED Director 2013-11-27 CURRENT 2008-01-08 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GERALDINE MARIE PETRE-GUEST CALLAGHAN INDUSTRIES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST BRAYMAN INVESTMENTS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SFE AVIATION LIMITED Director 2013-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-09-16AA01Previous accounting period shortened from 31/10/21 TO 31/08/21
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2021-03-25AP01DIRECTOR APPOINTED MR. MAXIM KRIKUNCHIK
2021-03-04PSC04Change of details for Mr. Maxim Krikunchik as a person with significant control on 2021-03-02
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/19 FROM - Queen Anne Street, London W1G 9JJ United Kingdom
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Suite 28 23 Wharf Street London SE8 3GG England
2019-11-08AP01DIRECTOR APPOINTED MRS. ELMARIE IBANEZ
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARIE PETRE-GUEST
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 48 Queen Anne Street London W1G 9JJ
2018-11-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-11-02PSC04Change of details for Mr. Maxim Krikunchik as a person with significant control on 2016-04-06
2017-11-01AP01DIRECTOR APPOINTED MRS. GERALDINE MARIE PETRE-GUEST
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0122/10/14 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 48 Queen Anne Street London W1M 0JJ
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD PETRE-MEARS
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0122/10/11 ANNUAL RETURN FULL LIST
2011-11-08CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD PETRE MEARS on 2011-10-22
2011-05-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0122/10/10 FULL LIST
2010-08-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0122/10/09 FULL LIST
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
2008-11-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2004-11-04363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-03-12363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 15 LANGTHORNE ROAD LEYTONSTONE LONDON E11 4HL
2002-02-15363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 48 QUEEN ANNE STREET LONDON W1M 0JJ
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-23363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-23288bSECRETARY RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to UTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of UTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTS (UK) LIMITED
Trademarks
We have not found any records of UTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as UTS (UK) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where UTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9JJ