Utac Special Vehicles Uk Ltd is a private limited company registered at Millbrook, Station Lane, Bedford MK45 2JQ. Incorporated on 2017-10-23, this 6-year-old company is run by 2 directors.
Director Connor M., appointed on 19 October 2020. Director Kirsty A., appointed on 08 November 2017.
The company is categorised as "technical testing and analysis" (SIC code: 71200). According to official database there was a name change on 2022-05-12 and their previous name was Utac Special Vehicles Ltd.
The last confirmation statement was filed on 2022-10-22 and the deadline for the following filing is 2023-11-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Millbrook |
| Office Address2 | Station Lane |
| Town | Bedford |
| Post code | MK45 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 11025363 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 08 November 2017
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Maple Acquisition Co Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Spectris Group Holdings Limited that entered Egham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Maple Acquisition Co Limited
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 13146029 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spectris Group Holdings Limited
Heritage House Church Road, Egham, TW20 9QD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1104312 |
| Notified on | 23 October 2017 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
| Utac Special Vehicles | May 12, 2022 |
| Millbrook Special Vehicles | April 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/22 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy