UOP INTERNATIONAL TECHNOLOGY LIMITED

Overview

Company Name	UOP INTERNATIONAL TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01776845
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1983
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UOP INTERNATIONAL TECHNOLOGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UOP INTERNATIONAL TECHNOLOGY LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks England
Undeliverable Registered Office Address	No

What were the previous names of UOP INTERNATIONAL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 403 LIMITED	Dec 09, 1983	Dec 09, 1983

What are the latest accounts for UOP INTERNATIONAL TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UOP INTERNATIONAL TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2022

Application to strike the company off the register

1 pages

DS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

May 12, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jul 12, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

May 07, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

May 11, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 01, 2020

Termination of appointment of Nigel John Davison Orchard as a director on Mar 31, 2020

1 pages

TM01

Mar 17, 2020

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Directors be given authority to authorise matters giving rise to an actual or potential conflict section 175 of the companies act 2006 06/03/2020	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 17, 2020

Statement of company's objects

2 pages

CC04

Nov 01, 2019

Termination of appointment of Gordon Davies Walker Jr. as a director on Oct 07, 2019

1 pages

TM01

Sep 20, 2019

Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

1 pages

AD04

Aug 27, 2019

Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on Aug 27, 2019

1 pages

AD01

May 06, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Apr 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Oct 30, 2018

Confirmation statement made on Oct 08, 2018 with no updates

3 pages

CS01

Jul 16, 2018

Termination of appointment of Rebecca Burchett Liebert as a director on Jun 11, 2018

1 pages

TM01

Apr 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Nov 16, 2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Liongate Ladymead Guildford Surrey GU1 1AT

1 pages

AD02

Nov 02, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Oct 26, 2017

Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017

2 pages

PSC05

May 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 11, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of UOP INTERNATIONAL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Glen William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Aug 13, 2001		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	United Kingdom	British	1956-5	Company Director	160410500001
BEVAN, Richard Edward 3 Northdowns GU6 8BY Cranleigh Surrey	Feb 14, 2000	Jun 28, 2005	Secretary	3 Northdowns GU6 8BY Cranleigh Surrey		British			68141010003
DAIL, Gurmit Singh Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire	Jun 28, 2005	Sep 21, 2007	Secretary	Chazey House 64 Chazey Road, Caversham RG4 7DU Reading Berkshire		British		Solicitor	106112280001
HAUSCH, Ronald Herman, Secretary Dove Cottage No 9 The Courtyard Forest Grange RH13 6HX Horsham West Sussex		Feb 14, 2000	Secretary	Dove Cottage No 9 The Courtyard Forest Grange RH13 6HX Horsham West Sussex		American			31742170002
PATEL, Bhasmita Kumari 29 Ashley Drive KT12 1JT Walton On Thames Surrey	Sep 21, 2007	Jan 01, 2009	Secretary	29 Ashley Drive KT12 1JT Walton On Thames Surrey		British		Lawyer	33770400002
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jan 01, 2009	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					135564470001
BLANE, Kenneth Charles 5 Brinsmade Road Ampthill MK45 2PP Bedford Bedfordshire	Jul 20, 1995	Mar 31, 1997	Director	5 Brinsmade Road Ampthill MK45 2PP Bedford Bedfordshire	United Kingdom	British	1935-7	Director	1903330001
BROWN, David Round Oak Cottage Blackhorse Road Crastock GU22 0QT Woking Surrey	Jul 20, 1995	Sep 30, 2002	Director	Round Oak Cottage Blackhorse Road Crastock GU22 0QT Woking Surrey		British	1944-3	Managing Director	33770410001
CABRERA, Carlos Alberto 556 Alice Drive Northbrook Illinois 60062 Usa	Dec 01, 2005	Jan 01, 2009	Director	556 Alice Drive Northbrook Illinois 60062 Usa		American	1951-8	President And Ceo	110406470001
CHISHOLM, Iain Macdonald 16 Anthorne Close EN6 1RW Potters Bar Hertfordshire	Jul 20, 1995	Apr 10, 2001	Director	16 Anthorne Close EN6 1RW Potters Bar Hertfordshire	England	British	1950-3	Director Of Finance	231355750001
DONALD, Graeme Hugh Hamilton 225 Deer Keep IRISH Richmond Virginia 23233 Usa	Oct 26, 2001	Jun 30, 2004	Director	225 Deer Keep IRISH Richmond Virginia 23233 Usa		British	1946-9	President & Ceo	79203570001
FLANAGAN, Sarah Louise 448 North Walnut Street Elmhurst Illinois 60126 Usa	Dec 01, 2005	Jan 18, 2008	Director	448 North Walnut Street Elmhurst Illinois 60126 Usa		American	1971-9	Vice President - Finance	110442240001
GALLAGHER III, John Joseph 714 Thurlow Street Hinsdale Illinois 60521 Usa	Oct 02, 2000	May 18, 2001	Director	714 Thurlow Street Hinsdale Illinois 60521 Usa		American	1964-3	Vice President And Chief Finan	72454030001
GAUTAM, Rajeev Liongate Ladymead GU1 1AT Guildford Surrey	Jan 22, 2009	Apr 04, 2016	Director	Liongate Ladymead GU1 1AT Guildford Surrey	Usa	American	1952-7	President And Ceo	139507360001
GENIS, Orhan 47 Old Palace Road GU2 7TX Guildford Surrey	Feb 21, 2007	Feb 18, 2008	Director	47 Old Palace Road GU2 7TX Guildford Surrey	England	British,Turkish	1952-4	Director Cas	79203180001
GUIMARAES, Carlos Otavio Da Rocha 1100 North Lake Shore Drive FOREIGN Chicago Illinois 60610 America	Jan 20, 2005	Nov 30, 2005	Director	1100 North Lake Shore Drive FOREIGN Chicago Illinois 60610 America		Brazilian	1950-11	President And Ceo	102980140001
LAWRENCE, Herbert Gordon, Director 410 Westwood Drive Barrington Illinois 60010 Usa		Sep 30, 1999	Director	410 Westwood Drive Barrington Illinois 60010 Usa		American	1939-5	Uop Company Vice-President	18185710001
LIEBERT, Rebecca Burchett East Algonquin Road 60016 Des Plaines 25 Illinois United States	Apr 04, 2016	Jun 11, 2018	Director	East Algonquin Road 60016 Des Plaines 25 Illinois United States	United States	American	1968-2	Director, Executive Management	212618900001
ORCHARD, Nigel John Davison Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	Dec 01, 2000	Mar 31, 2020	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England	United Kingdom	British	1954-2	Company Director	68140860001
PIERCE, Tina Kay East Algonquin Road 60017 Des Plaines 25 Illinois Usa	Jan 18, 2008	Aug 19, 2013	Director	East Algonquin Road 60017 Des Plaines 25 Illinois Usa	Usa	American	1966-11	Company Director	128688270002
PRESTON, Michael 25 E. Algonquin Road 60017-5017 Des Plaines Uop Llc Illinois Usa	Aug 19, 2013	Jul 25, 2016	Director	25 E. Algonquin Road 60017-5017 Des Plaines Uop Llc Illinois Usa	United States	American	1971-7	Vice President - Finance	181627550001
SHEARS, Thomas Henry 512 Wanetah Drive Midland 48640 Michigan Usa	Jan 01, 2002	Nov 30, 2005	Director	512 Wanetah Drive Midland 48640 Michigan Usa		British	1958-4	Vice President & Chief Financ	80522270001
THOMAS, Peter Russell, Mr. 15 Stradella Road Herne Hill SE24 9HN London	Dec 01, 2000	Feb 21, 2007	Director	15 Stradella Road Herne Hill SE24 9HN London	England	British	1947-9	Director Continuing Service In	73430980001
TRAVISS, Donald Parthen 167 North Signal Hill Road FOREIGN Barrington Illinois 60010 Usa		Feb 08, 1994	Director	167 North Signal Hill Road FOREIGN Barrington Illinois 60010 Usa		American	1944-11	Uop Company Vice-President	51006310001
VAINIERI, Humberto 10 South Wynstone Drive Barrington Illinois 60010 Usa	Oct 02, 2000	Oct 26, 2001	Director	10 South Wynstone Drive Barrington Illinois 60010 Usa		American	1948-5	Chief Operating Officer	72454140002
WALKER JR., Gordon Davies East Algonquin Road 60016 Des Plaines 25 Illinois United States	Jul 25, 2016	Oct 07, 2019	Director	East Algonquin Road 60016 Des Plaines 25 Illinois United States	United States	American	1975-12	Finance Director	212618990001
WINFIELD, Michael David 6317 R F D Long Grove Illinois 60047 Usa		Jan 19, 2001	Director	6317 R F D Long Grove Illinois 60047 Usa		American	1939-2	President Of Uop	33770440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UOP INTERNATIONAL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell International Inc.

Apr 06, 2016

Little Falls Drive

19808 Wilmington De

251

United States

Legal Form	Us Corporation (Inc.)
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	2061772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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