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Home > England & Wales Companies > UTC@HARBOURSIDE
Company Information for

UTC@HARBOURSIDE

BOUNDARY HOUSE SHR, 91 CHARTER HOUSE STREET, LONDON, EC1M 6HR,
Company Registration Number
08291429
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Utc@harbourside
UTC@HARBOURSIDE was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Utc@harbourside is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTC@HARBOURSIDE
 
Legal Registered Office
BOUNDARY HOUSE SHR
91 CHARTER HOUSE STREET
LONDON
EC1M 6HR
Other companies in W1J
 
Previous Names
CLEANTECH UTC11/06/2014
Filing Information
Company Number 08291429
Company ID Number 08291429
Date formed 2012-11-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2021-06-01 16:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTC@HARBOURSIDE
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Company Officers of UTC@HARBOURSIDE

Current Directors
Officer Role Date Appointed
REBECCA JANE COOKE
 Director 2017-10-16
ALLAN KEY
 Director 2015-07-16
RICHARD JAMES LAVENDER
 Director 2015-07-16
DIANNE JENNIFER SMITH
 Director 2015-07-16
DAVID TIMSON
 Director 2017-09-10
ADANMA UMUNNA
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM BEVAN
 Director 2015-07-16 2017-09-10
PHILIP ANDREW JAMES CURRIE
 Director 2015-07-16 2017-09-10
ANDREW WILLIAM LLOYD
 Director 2012-11-13 2017-09-10
JENNIFER RED ROWLANDS
 Director 2015-07-16 2017-09-10
JON WARD
 Director 2016-03-08 2016-12-06
SAMINA HANIF KHAN
 Director 2015-07-16 2016-12-05
LEANNE TAYLOR
 Director 2015-07-16 2016-05-31
JONATHAN BALLENTYNE CLARKE
 Director 2015-07-16 2016-03-30
HONOR JEAN WILSON-FLETCHER
 Director 2012-11-13 2016-01-01
PETER MCDONNELL
 Director 2015-07-16 2015-07-16
JAMES VICTOR SCOTT PAGE
 Director 2012-11-13 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE COOKE INVESTMENT COMPANY EASTBOURNE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
ALLAN KEY COMBE VALLEY COUNTRYSIDE PARK COMMUNITY INTEREST COMPANY Director 2015-05-22 CURRENT 2015-05-22 Active
DIANNE JENNIFER SMITH SICK! FESTIVAL LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
DIANNE JENNIFER SMITH SICK! PRODUCTIONS LTD. Director 2013-07-30 CURRENT 2002-12-19 Active
DIANNE JENNIFER SMITH THE CHURCH OF ENGLAND CHILDREN'S SOCIETY Director 2011-09-22 CURRENT 1893-11-28 Active
DIANNE JENNIFER SMITH DI SMITH CONSULTING LIMITED Director 2010-08-10 CURRENT 2010-08-10 Liquidation
DIANNE JENNIFER SMITH 5-7 LANSDOWNE PLACE HOVE LIMITED Director 2008-08-22 CURRENT 2004-10-12 Active

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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-25DS01Application to strike the company off the register
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr Barry Malcolm Leigh on 2020-10-16
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-28AD03Registers moved to registered inspection location of East Sussex County Council Record Centre Unit D Ropemaker Park Diplocks Way Hailsham BN27 3GU
2019-10-28AD02Register inspection address changed to East Sussex County Council Record Centre Unit D Ropemaker Park Diplocks Way Hailsham BN27 3GU
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Utc@Harbourside Railway Quay Newhaven BN9 0ER United Kingdom
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-13AP01DIRECTOR APPOINTED MS LISA JEPSON
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADANMA UMUNNA
2018-08-14AP01DIRECTOR APPOINTED MR BARRY MALCOLM LEIGH
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-01-23AP01DIRECTOR APPOINTED MS ADANMA UMUNNA
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MS REBECCA JANE COOKE
2017-09-22AP01DIRECTOR APPOINTED MR. DAVID TIMSON
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRIE
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEVAN
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROWLANDS
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JON WARD
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMINA KHAN
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE TAYLOR
2016-03-30AP01DIRECTOR APPOINTED MR JON WARD
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HONOR WILSON-FLETCHER
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Utc@Harbourside Railway Quay Newhaven BN9 0DF
2015-11-19AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAVENDAR / 16/07/2015
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O BRIGHTON ALDRIDGE COMMUNITY ACADEMY LEWES ROAD BRIGHTON BN1 9PW ENGLAND
2015-09-04AP01DIRECTOR APPOINTED MS LEANNE TAYLOR
2015-08-24AP01DIRECTOR APPOINTED MS DIANNE JENNIFER SMITH
2015-08-17AP01DIRECTOR APPOINTED MR RICHARD JAMES LAVENDAR
2015-08-17AP01DIRECTOR APPOINTED MS SAMINA HANIF KHAN
2015-08-17AP01DIRECTOR APPOINTED MR PAUL GRAHAM BEVAN
2015-08-17AP01DIRECTOR APPOINTED MR ALLAN KEY
2015-08-17AP01DIRECTOR APPOINTED MR PHILIP ANDREW JAMES CURRIE
2015-08-17AP01DIRECTOR APPOINTED MR JONATHAN BALLENTYNE CLARKE
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCDONNELL
2015-08-13AP01DIRECTOR APPOINTED MS JENNIFER RED ROWLANDS
2015-08-13AP01DIRECTOR APPOINTED MR PETER MCDONNELL
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O THE ALDRIDGE FOUNDATION 10 PICCADILLY LONDON W1J 0DD
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-14AA01PREVSHO FROM 30/11/2014 TO 31/08/2014
2014-12-08AR0113/11/14 NO MEMBER LIST
2014-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-11CERTNMCOMPANY NAME CHANGED CLEANTECH UTC CERTIFICATE ISSUED ON 11/06/14
2014-06-11MISCNE01 RE-APPLY FROM HAVING LIMITED EXEMPTION
2014-05-29RES15CHANGE OF NAME 13/05/2014
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-11AR0113/11/13 NO MEMBER LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF
2013-10-21MEM/ARTSARTICLES OF ASSOCIATION
2013-10-21CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-06-26RES01ADOPT ARTICLES 20/06/2013
2013-06-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to UTC@HARBOURSIDE 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 UTC@HARBOURSIDE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTC@HARBOURSIDE does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTC@HARBOURSIDE

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-13 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UTC@HARBOURSIDE registering or being granted any patents
Domain Names
We do not have the domain name information for UTC@HARBOURSIDE
Trademarks
We have not found any records of UTC@HARBOURSIDE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTC@HARBOURSIDE. 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 (85320 - Technical and vocational secondary education) as UTC@HARBOURSIDE are:

Outgoings
Business Rates/Property Tax
No properties were found where UTC@HARBOURSIDE 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 UTC@HARBOURSIDE 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 UTC@HARBOURSIDE 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 EC1M 6HR