Datalog Logo

Company Information for

UL VS UNITED KINGDOM LIMITED

IQ WINNERSH, 530 / 535 ESKDALE ROAD, READING, RG41 5TS,
Company Registration Number
02787492
Private Limited Company
Active

Company Overview

About Ul Vs United Kingdom Ltd
UL VS UNITED KINGDOM LIMITED was founded on 1993-02-08 and has its registered office in Reading. The organisation's status is listed as "Active". Ul Vs United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UL VS UNITED KINGDOM LIMITED
 
Legal Registered Office
IQ WINNERSH
530 / 535 ESKDALE ROAD
READING
RG41 5TS
Other companies in RG41
 
Previous Names
SPECIALISED TECHNOLOGY RESOURCES (UK) LIMITED22/02/2012
SPRINGBORN TESTING & RESEARCH (UK) LIMITED15/06/1998
Filing Information
Company Number 02787492
Date formed 1993-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-01-05 14:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UL VS UNITED KINGDOM LIMITED

Company Officers of UL VS UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
SAJEEV JESUDAS
Director 2011-09-01
MICHAEL A SALTZMAN
Director 2011-09-01
GITTE SCHJOTZ
Director 2011-09-01
TERRENCE BRADY
Company Secretary 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLUMBUS RUDOLPH GANGEMI JR
Company Secretary 2011-09-01 2012-12-31
CHRISTOPHER BISWELL
Company Secretary 2010-06-24 2012-11-01
DENNIS LEE JILOT
Director 1999-04-01 2011-09-01
BARRY MORRIS
Director 2009-04-13 2011-09-01
RICHARD IAN SAUNDERSON
Director 1993-02-08 2011-09-01
JOHN CONNAGHAN
Company Secretary 2000-02-01 2010-06-24
JOHN FRANK GUAL
Director 1999-04-01 2009-04-13
FREDERICK GREELEY CROCKER JR
Director 1993-02-08 2002-08-01
ANTHONY HUGH DUNCOMBE
Company Secretary 2000-08-10 2000-10-04
RICHARD IAN SAUNDERSON
Company Secretary 1993-02-08 2000-02-01
ANTHONY HUGH DUNCOMBE
Company Secretary 1999-12-09 2000-01-21
MICHAEL ANDREW CHOUKAS
Director 1994-02-09 1999-04-01
ARTHUR JOHN KARSZES
Director 1993-02-08 1999-04-01
ANTHONY HUGH DUNCOMBE
Company Secretary 1996-03-20 1997-10-21
ROBERT CARL SPRINGBORN
Director 1993-02-08 1994-02-09
ANTHONY HUGH DUNCOMBE
Director 1993-02-08 1993-02-08
THE OXFORD SECRETARIAT LIMITED
Nominated Secretary 1993-02-08 1993-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJEEV JESUDAS UL VS LIMITED Director 2010-06-07 CURRENT 1987-03-31 Active
SAJEEV JESUDAS UL INTERNATIONAL (UK) LIMITED Director 2006-01-18 CURRENT 1996-02-15 Active
MICHAEL A SALTZMAN CR EDIT 360 GLOBAL LIMITED Director 2016-01-29 CURRENT 1999-03-30 Active
MICHAEL A SALTZMAN CR EDIT 360 LTD Director 2016-01-29 CURRENT 1990-09-04 Active

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UL VS UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against UL VS UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-08 Satisfied NATIONSCREDIT COMMERCIAL CORPORATION
DEBENTURE 1995-04-20 Satisfied SPRINGBORN LABORATORIES INC.
Intangible Assets
Patents
We have not found any records of UL VS UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names

UL VS UNITED KINGDOM LIMITED owns 1 domain names.

struk.co.uk  

Trademarks
We have not found any records of UL VS UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UL VS UNITED KINGDOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2014-01-21 GBP £180
Buckinghamshire County Council 2014-01-21 GBP £1,094
Buckinghamshire County Council 2014-01-21 GBP £0
London Borough of Bexley 2013-05-17 GBP £660
London Borough of Bexley 2013-05-17 GBP £660
London Borough of Bexley 2013-05-17 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where UL VS UNITED KINGDOM LIMITED 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.
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
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 705000
2015-05-14AR0108/02/15 FULL LIST
2014-10-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2014-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 705000
2014-06-27AR0108/02/14 FULL LIST
2014-06-18DISS40DISS40 (DISS40(SOAD))
2014-06-10GAZ1FIRST GAZETTE
2014-01-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-12-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 10 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2013-06-25AR0108/02/13 FULL LIST
2013-06-24AP03SECRETARY APPOINTED TERRENCE BRADY
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY COLUMBUS GANGEMI JR
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BISWELL
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0108/02/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-24MEM/ARTSARTICLES OF ASSOCIATION
2012-02-24RES01ALTER ARTICLES 01/09/2011
2012-02-24RES13TRANSFER 705000 ORD SHARES COMP RATIFIES AND AUTHORISES ALL ACTIONS TAKEN TO EXECUTE AND DELIVER ALL INSTRUMENTS AND DOCS IN CONNECTION WITH TRANSFER AGREEMENT 01/09/2011
2012-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-22RES15CHANGE OF NAME 01/09/2011
2012-02-22CERTNMCOMPANY NAME CHANGED SPECIALISED TECHNOLOGY RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-10RES15CHANGE OF NAME 01/09/2011
2012-02-01AP01DIRECTOR APPOINTED MICHAEL A SALTZMAN
2012-02-01AP01DIRECTOR APPOINTED DIRECTOR GITTE SCHJOTZ
2012-01-31AP03SECRETARY APPOINTED COLUMBUS RUDOLPH GANGEMI JR
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERSON
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MORRIS
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JILOT
2012-01-31AP01DIRECTOR APPOINTED SAJEEV JESUDAS
2011-03-30AR0108/02/11 FULL LIST
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN CONNAGHAN
2010-07-24AP03SECRETARY APPOINTED MR CHRISTOPHER BISWELL
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0108/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE JILOT / 08/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MORRIS / 08/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGER DIRECTOR RICHARD IAN SAUNDERSON / 08/02/2010
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED MR BARRY MORRIS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN GUAL
2009-03-10AUDAUDITOR'S RESIGNATION
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-02288cSECRETARY'S PARTICULARS CHANGED
2002-08-15288bDIRECTOR RESIGNED
2002-02-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Import/Export of Goods
Goods imported/exported by UL VS UNITED KINGDOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUL VS UNITED KINGDOM LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UL VS UNITED KINGDOM LIMITED 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 UL VS UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG41 5TS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies