UL INTERNATIONAL (UK) LIMITED
Overview
| Company Name | UL INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UL INTERNATIONAL (UK) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is UL INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Unit 1-4 Horizon Wade Road Kingsland Business Park RG24 8AH Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UL INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UL INTERNATIONAL (U.K.) LIMITED | Apr 26, 1996 | Apr 26, 1996 |
| EPICFORGE LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for UL INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UL INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for UL INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ul Solutions, Inc. as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 06, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Gitte Schjotz as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan David Robinson as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Todd James Denison as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from Units 1-3 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of UL INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENISON, Todd James | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | United States | American | 300253520001 | |||||
| BRADY, Terence | Secretary | Pfingsten Road Northbrook 333 Il60062 United States | 197673820001 | |||||||
| GANGEMI, Columbus | Secretary | East 4th Street Hinsdale 138 Illinois 60521 Usa | British | 118787680001 | ||||||
| RADE, Debra Sue | Secretary | 183 Green Bay Road Highland Park Il 60035 United States Of America | American | 110445120001 | ||||||
| VERSCAJ, John Joseph | Secretary | 218 Exmoor Glen Ellyn Il 60137 Usa | British | 75442520001 | ||||||
| WENC, Stephen Henry | Secretary | 426 Sommerset Drive Grayslake Illinois 60030 Usa | British | 100154210001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| BELK, Bernard | Director | Ch. Des Quoattes, 57 1285 Athenaz (Avusy) Switzerland | Swiss | 126781390001 | ||||||
| BHATIA, Saranjit Singh | Director | 3705 Riviera Court 60062 Northbrook Illinois Usa | American | 59376570001 | ||||||
| BURG, Raymond Edward | Director | 2929 Farner Court Riverwoods FOREIGN Illinois 60015 Usa | American | 100429200001 | ||||||
| CASTINO, Guy Thomas | Director | 36446 N Mill Creek Gurnee Illinois 60031 FOREIGN Usa | American | 47384780001 | ||||||
| JESUDAS, Sajeev | Director | Wade Road Kingsland Business Park RG24 8AH Basingstoke Units 1-3 Horizon | Singapore | Indian | 111362340004 | |||||
| KAES, Philip Ghislaine Charles | Director | 24 August-Laemmle Weg Leonberg 71229 Germany | British | 70420630001 | ||||||
| LEVINE, Robert Harry | Director | 1850 Sunnyside Circle Northbrook Illinois 60062 FOREIGN Usa | American | 47384810001 | ||||||
| MADER, Donald Albert | Director | 2587 Brian Drive Northbrook Illinois 60062 FOREIGN Usa | American | 47384840001 | ||||||
| MELNICK, Lawrence Kenneth | Director | 2010 Glendale Avenue Northbrook Illinois 60062 FOREIGN Usa | American | 47384890001 | ||||||
| NEWMAN, Lawrence William | Director | 275 Oak Creek Drive No 515 Wheeling Illinois 60090 Usa | American | 47384700002 | ||||||
| ROBINSON, Ryan David | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | United States | American | 244009230001 | |||||
| SALTZMAN, Michael A, Mr. | Director | 1120 Windhaven Court Lake Forest Illinois 60045 Usa | United States | American | 81474510002 | |||||
| SCHJOTZ, Gitte | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-4 Horizon Wade Road Hampshire United Kingdom | Denmark | Danish | 174498690002 | |||||
| TALKA, Donald Joseph | Director | 109 Fifty Acre South Smithtown Ny 11787 2032 Usa | American | 81474610001 | ||||||
| WENC, Stephen Henry | Director | 6 Ch.Des Cotes, 1233 Bernex Geneva Switzerland | Switzerland | American | 135339160001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of UL INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ul Solutions, Inc. | Apr 12, 2024 | Pfingsten Road Northbrook 333 Illinois United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UL INTERNATIONAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Apr 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0