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Ul Vs Limited

02117901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH
Incorporated 31/03/1987

Previously known as

Ul Verification Services Ltd · until 15/04/2013
Rfi Global Services Ltd · until 28/03/2013
Radio Frequency Investigation Limited · until 17/06/2004
Fluxion Limited · until 03/06/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mr Todd James Denison

director · Since 01/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 9 other boards

Todd James Denison

director · Since 01/11/2024

American · United States · Age 58

Former

David Paul Ascott

director · Resigned 14/08/1997

Stephen Paul Roper

director · Resigned 28/04/2000

Kenneth William Lawrence

director · Resigned 26/06/2002

Warren Andrew Linnell

director · Resigned 19/05/2004

Kenneth Joseph Beveridge

director · Resigned 31/05/2006

Richard Anthony Jacklin

director · Resigned 31/08/2007

David Myrddin Thomas

director · Resigned 30/09/2007

Richard Alexander Buchan Smith

director · Resigned 22/04/2008

John Burness

director · Resigned 14/09/2009

Eric Laurent Roger Boussier

director · Resigned 30/10/2009

Edward William Anthony Lascelles

director · Resigned 07/06/2010

Bryan Lloyd Taylor

director · Resigned 07/06/2010

David Michael Johnson

director · Resigned 07/06/2010

Stephen Wenc

director · Resigned 22/10/2013

Stephen Alexander Kirk

director · Resigned 26/06/2015

Stephen Alexander Kirk

secretary · Resigned 26/06/2015

Brian Watson

director · Resigned 22/01/2016

Michael A Saltzman

director · Resigned 31/01/2018

Sajeev Jesudas

director · Resigned 13/04/2022

Ryan David Robinson

director · Resigned 01/11/2024

Gitte Schjotz

director · Resigned 01/11/2024

Persons with Significant Control

Ul International (Uk) Limited

75–100% shares
75–100% votes

Units 1-3 Horizon, Wade Road, Basingstoke, RG24 8AH

Reg: 03159495 · Companies House · Private Limited Company By Shares

Notified 20/10/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 1-4 Horizon Wade Road
2026-07-28

UNIT 1-4 HORIZON WADE ROAD

post townBasingstoke
2026-07-28

BASINGSTOKE

officer appointedDENISON, Todd James
2026-07-28