UTSI ELECTRONICS LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Utsi Electronics Ltd

UTSI ELECTRONICS LIMITED was founded on 2000-06-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Utsi Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
UTSI ELECTRONICS LIMITED

UNIT 26 GLENMORE BUSINESS PARK ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG Other companies in CB25

Filing Information

Company Number		04010481
Company ID Number		04010481
Date formed		2000-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB759741778

Last Datalog update:	2024-05-05 16:57:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UTSI ELECTRONICS LIMITED

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Company Officers of UTSI ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
PER ARNE VINCENT UTSI	Company Secretary	2015-01-30
PER ARNE VINCENT UTSI	Director	2000-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERICA MARY UTSI	Company Secretary	2000-06-08	2015-01-30
ERICA MARY UTSI	Director	2000-06-08	2015-01-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2000-06-08	2000-06-08
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2000-06-08	2000-06-08

More director information

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.

Date	Document Type	Document Description
2024-04-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-16		Appointment of Mrs Dawn Lorretta Robinson as company secretary on 2022-07-01
2023-10-16		DIRECTOR APPOINTED MRS DAWN LORRETTA ROBINSON
2023-06-07		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SOUMITRA PATHMARANIE PADMANATHAN
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-08	AA01	Current accounting period extended from 05/04/21 TO 30/06/21
2021-01-29	AP01	DIRECTOR APPOINTED GORDON GEORGE WATT
2021-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA ALICE UTSI
2021-01-29	PSC02	Notification of Pipehawk Plc as a person with significant control on 2021-01-27
2021-01-29	PSC07	CESSATION OF LARA UTSI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKEL UTSI
2020-06-05	PSC07	CESSATION OF PER ARNE VINCENT UTSI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PER ARNE VINCENT UTSI
2020-03-12	TM02	Termination of appointment of Per Arne Vincent Utsi on 2020-02-09
2020-03-12	AP01	DIRECTOR APPOINTED MS LARA ALICE UTSI
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ARNE VINCENT UTSI
2018-01-04	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 15327
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-21	CH01	Director's details changed for Mr per Arne Vincent Utsi on 2017-07-21
2016-12-29	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18	LATEST SOC	18/06/16 STATEMENT OF CAPITAL;GBP 15327
2016-06-18	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 15327
2015-09-30	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-03-05	SH03	Purchase of own shares
2015-01-30	AP03	Appointment of Mr per Arne Vincent Utsi as company secretary on 2015-01-30
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA MARY UTSI
2015-01-30	TM02	Termination of appointment of Erica Mary Utsi on 2015-01-30
2014-12-15	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 17030
2014-06-11	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/14 FROM Sarek Newton Road Harston Cambridge Cambridgeshire CB22 7NZ England
2013-12-03	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-06-26	CH01	Director's details changed for Mrs Erica Mary Utsi on 2012-05-23
2012-06-25	CH01	Director's details changed for Per Arne Vincent Utsi on 2012-05-23
2012-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA MARY UTSI / 23/05/2012
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1 SCHOOL LANE ALDRETH ELY CAMBRIDGESHIRE CB6 3PL
2011-12-16	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	08/06/11 FULL LIST
2011-06-14	SH01	14/06/11 STATEMENT OF CAPITAL GBP 12030
2010-12-21	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	08/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER ARNE VINCENT UTSI / 01/10/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARY UTSI / 01/10/2009
2009-12-18	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-05	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-22	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-03	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-12	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04
2004-07-14	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-02	88(2)R	AD 26/11/03--------- £ SI 2000@1=2000 £ IC 10030/12030
2003-07-05	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-06-24	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-27	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-27	88(2)R	AD 01/12/00--------- £ SI 10028@1=10028 £ IC 2/10030
2001-04-18	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01
2000-07-13	288a	NEW DIRECTOR APPOINTED
2000-07-13	288b	SECRETARY RESIGNED
2000-07-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13	288b	DIRECTOR RESIGNED
2000-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UTSI ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UTSI ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UTSI ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.88	9

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors

Creditors Due After One Year	2012-04-06	£ 16,415
Creditors Due Within One Year	2012-04-06	£ 17,739

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTSI ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 17,030
Cash Bank In Hand	2012-04-06	£ 99,207
Current Assets	2012-04-06	£ 314,066
Debtors	2012-04-06	£ 41,539
Fixed Assets	2012-04-06	£ 12,199
Shareholder Funds	2012-04-06	£ 295,542
Stocks Inventory	2012-04-06	£ 73,320
Tangible Fixed Assets	2012-04-06	£ 12,199

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UTSI ELECTRONICS LIMITED registering or being granted any patents

Domain Names

UTSI ELECTRONICS LIMITED owns 1 domain names.

utsielectronics.co.uk

Trademarks

We have not found any records of UTSI ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UTSI ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as UTSI ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UTSI ELECTRONICS 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.

Import/Export of Goods

Goods imported/exported by UTSI ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-01-01	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-04-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-12-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-12-01	90158093	Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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

Government Grants / Awards

Technology Strategy Board Awards

UTSI ELECTRONICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 17,052

Category	Award Date	Award/Grant
Development of a High Frequency e-Spott for verification of Footpath & Road Reinstatement : Smart - Development of Prototype	2012-02-01	£ 17,052

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded UTSI ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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