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Ul International (Uk) Limited

03159495

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 15/02/1996

Previously known as

Ul International (U.K.) Limited · until 10/06/1998
Epicforge Limited · until 26/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

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

Luciene James Limited

corporate director · Resigned 22/03/1996

Rachel Futerman Limited

corporate secretary · Resigned 22/03/1996

Abogado Nominees Limited

corporate nominee director · Resigned 25/03/1996

Abogado Custodians Limited

corporate nominee director · Resigned 25/03/1996

Abogado Nominees Limited

corporate nominee secretary · Resigned 25/03/1996

Robert Harry Levine

director · Resigned 26/06/1997

Lawrence Kenneth Melnick

director · Resigned 26/06/1997

Donald Albert Mader

director · Resigned 07/07/1998

Debra Sue Rade

secretary · Resigned 30/03/2001

Lawrence William Newman

director · Resigned 31/12/2001

Guy Thomas Castino

director · Resigned 28/03/2002

John Joseph Verscaj

secretary · Resigned 24/08/2004

Donald Joseph Talka

director · Resigned 24/08/2004

Saranjit Singh Bhatia

director · Resigned 01/05/2005

Stephen Henry Wenc

secretary · Resigned 31/12/2006

Philip Ghislaine Charles Kaes

director · Resigned 02/04/2007

Raymond Edward Burg

director · Resigned 10/12/2007

Bernard Belk

director · Resigned 31/01/2008

Stephen Henry Wenc

director · Resigned 01/10/2012

Columbus Gangemi

secretary · Resigned 23/04/2015

Michael A Saltzman

director · Resigned 01/01/2018

Terence Brady

secretary · Resigned 31/10/2018

Sajeev Jesudas

director · Resigned 13/04/2022

Gitte Schjotz

director · Resigned 01/11/2024

Ryan David Robinson

director · Resigned 01/11/2024

Persons with Significant Control

Ul Solutions, Inc.

75–100% shares
75–100% votes
Appoint directors

333, Pfingsten Road, Northbrook

Reg: 4570442 · State Of Delaware, Division Of Corporations · Corporation

Notified 12/04/2024

Change History

officer appointedDENISON, Todd James
2026-07-28
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