UTAC UK LTD

MILLBROOK, BEDFORD  MK45 2JQ
  • Active
  • Private Limited Company
  • Company No. 02230262
  • Last Updated: 01 Mar 2024

Company Profile

UTAC UK LTD was incorporated on Monday, March 14, 1988 as a Private Limited Company with no registered address. UTAC UK LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 36 years 11 months and 9 days.

Name UTAC UK LTD
Company number 02230262
Company type Private Limited Company
Incorporation date 14 Mar 1988
Status Active
Industry (SIC 2007)

Address

Registered Address MILLBROOK
BEDFORD

MK45 2JQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Maple Acquisition Co Limited Dirac Crescent, Emersons Green, BS16 7FR Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Spectris Group Holdings Limited Church Road, TW20 9QD Dates: Thursday, August 24, 2017 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
Mpg Bidco Limited Station Lane, Millbrook, MK45 2JQ Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
UTAC UK LTD 14 Mar 1988
MILLBROOK PROVING GROUND LIMITED 02 Oct 2023