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Ut (Uk) Limited

05357514

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

Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS
Incorporated 08/02/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100
Activities of head offices

Officers

Lynn Banis

secretary · Since 15/03/2012

BRITISH

Ms Lynne Elizabeth Powell

director · Since 20/12/2019

HEAD OF FINANCE

BRITISH · ENGLAND

Also on 8 other boards

Mr Richard Worth

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Lynn Banis

secretary · Since 15/03/2012

British

Richard Worth

director · Since 20/12/2019

British · England

Lynne Elizabeth Powell

director · Since 20/12/2019

British · England

Former

Hackwood Directors Limited

corporate nominee director · Resigned 09/02/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 09/02/2005

Westminster Securities Limited

corporate director · Resigned 04/10/2006

Robert John Sloss

secretary · Resigned 04/10/2006

Chubb Management Services Limited

corporate director · Resigned 04/10/2006

Kelly Jean Schmidt

director · Resigned 17/03/2008

Patrice Lucien Raymond Noiret

director · Resigned 14/04/2008

Susana Calvo

secretary · Resigned 30/04/2009

Brian Anthony Roy

director · Resigned 01/10/2009

Paula-Marie Uscilla

secretary · Resigned 27/10/2009

Gregory Paul Smart

director · Resigned 27/09/2010

Kurt Andrew Percy

director · Resigned 05/01/2012

Nicole Vitrano

secretary · Resigned 20/01/2014

Evan Francis Smith

director · Resigned 06/05/2016

Rajinder Singh Kullar

director · Resigned 25/04/2017

Stuart Bottomley

director · Resigned 15/01/2018

Michael Patrick Ryan

director · Resigned 19/01/2018

Ashley James Portlock

director · Resigned 17/04/2018

Louise Kay Thompson

director · Resigned 15/05/2019

Christian Bruno Jean Idczak

director · Resigned 20/12/2019

James Terence George Laurence

director · Resigned 20/12/2019

Patricia Catherine Moran

director · Resigned 20/12/2019

Persons with Significant Control

Rtx Corporation

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

Reg: 334827 · State Of Delaware · General Domestic Corporation

Notified 06/04/2016

Change History

officer appointed → BANIS, Lynn
2026-09-26
officer appointed → POWELL, Lynne Elizabeth
2026-09-26
officer appointed → WORTH, Richard
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Fore 1, Fore Business Park Huskisson Way, Stratford Road
2026-09-26

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD

post town → Solihull
2026-09-26

SOLIHULL

Filing History100 filings

Accounts filed

accounts with accounts type full

06/06/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202526 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20254 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
PSC05

change to a person with significant control

14/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202123 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202022 pages · PDF
CH03

change person secretary company with change date

04/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20201 page · PDF
PSC05

change to a person with significant control

12/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201922 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201821 pages · PDF
Director appointed

appoint person director company with name date

30/05/20182 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director resigned

termination director company with name termination date

30/01/20182 pages · PDF
Director appointed

appoint person director company with name date

30/01/20183 pages · PDF
Director resigned

termination director company with name termination date

30/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201721 pages · PDF
Director resigned

termination director company with name termination date

02/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20178 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201626 pages · PDF
Director resigned

termination director company with name termination date

17/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201619 pages · PDF
Director appointed

appoint person director company with name date

21/01/20163 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201517 pages · PDF
Director details changed

change person director company with change date

17/02/20153 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201417 pages · PDF
TM02

termination secretary company with name

29/01/20142 pages · PDF
Director details changed

change person director company with change date

27/11/20133 pages · PDF
Director details changed

change person director company with change date

27/11/20133 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201390 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201318 pages · PDF
Director details changed

change person director company with change date

08/02/20133 pages · PDF
Director details changed

change person director company with change date

25/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201282 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201217 pages · PDF
AP03

appoint person secretary company with name

29/03/20123 pages · PDF
Director appointed

appoint person director company with name

29/03/20123 pages · PDF
Director resigned

termination director company with name

29/03/20122 pages · PDF
Address changed

change registered office address company with date old address

25/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201180 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/201117 pages · PDF
Director appointed

appoint person director company with name

26/10/20103 pages · PDF
Director resigned

termination director company with name

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201073 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/201014 pages · PDF
Director details changed

change person director company with change date

29/01/20103 pages · PDF
Director details changed

change person director company with change date

29/01/20103 pages · PDF
Director details changed

change person director company with change date

29/01/20103 pages · PDF
AD03

move registers to sail company

17/01/20102 pages · PDF
AD02

change sail address company

17/01/20102 pages · PDF
Director details changed

change person director company with change date

16/01/20103 pages · PDF
AP03

appoint person secretary company with name

16/01/20103 pages · PDF
TM02

termination secretary company with name

16/01/20102 pages · PDF
Director appointed

appoint person director company with name

16/01/20103 pages · PDF
Director resigned

termination director company with name

16/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200913 pages · PDF
288b

legacy

23/06/20091 page · PDF
288a

legacy

23/06/20091 page · PDF
Accounts filed

accounts with accounts type full

08/04/200982 pages · PDF
363a

legacy

19/02/20097 pages · PDF
288c

legacy

19/02/20091 page · PDF
Accounts filed

accounts with accounts type full

06/08/200860 pages · PDF
288b

legacy

24/04/20081 page · PDF
288a

legacy

24/04/20081 page · PDF
288b

legacy

24/04/20081 page · PDF
288a

legacy

24/04/20081 page · PDF
363a

legacy

11/03/20087 pages · PDF
288c

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type full

01/11/200754 pages · PDF
288a

legacy

20/03/20072 pages · PDF
353a

legacy

19/03/20072 pages · PDF
363a

legacy

07/03/20073 pages · PDF
287

legacy

23/10/20061 page · PDF
288a

legacy

12/10/20062 pages · PDF
288a

legacy

12/10/20061 page · PDF
288a

legacy

12/10/20061 page · PDF
288a

legacy

12/10/20061 page · PDF
288b

legacy

11/10/20061 page · PDF
288b

legacy

11/10/20061 page · PDF