UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED
Overview
| Company Name | UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03211602 |
| 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 UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
- Other software publishing (58290) / Information and communication
Where is UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED located?
| Registered Office Address | 2 Richmond Road Bedford MK40 3DG Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMEDEAN LIMITED | Jun 13, 1996 | Jun 13, 1996 |
What are the latest accounts for UNIVERSAL TECHNICAL SYSTEMS (EUROPE) 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 UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Notification of Universal Technical Systems Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rahul Dogra as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARATHE, Sharad Madhav | Secretary | 2902 Hanford Drive 61114 Rockford Illinois United States | American | 58671790001 | ||||||
| DOGRA, Rahul | Director | 2 Richmond Road MK40 3DG Bedford Bedfordshire | England | British | 86638510001 | |||||
| MARATHE, Sharad Madhav | Director | 2902 Hanford Drive 61114 Rockford Illinois United States | United States | American | 58671790001 | |||||
| BARFORD, Jennifer Ruby | Secretary | 33 The Glebe Lavendon MK46 4HF Olney Buckinghamshire | British | 25116340002 | ||||||
| CASTLE, John Arthur | Secretary | 39 Alverton Great Linford MK14 5EF Milton Keynes Buckinghamshire | British | 2018110001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLYTHE, David | Director | Meadowside Henley Lane Box SN14 9EL Corsham Wiltshire | British | 54713360001 | ||||||
| BOSWELL, Raymond | Director | The Orchard Templars Way, Sharnbrook MK44 1PY Bedford Beds | United Kingdom | British | 109952110001 | |||||
| DOGRA, Rahul | Director | 118 Dudley Street MK40 3SX Bedford Bedfordshire | British | 54539890002 | ||||||
| O'ROURKE, Janine Marie | Director | 195 Surf Trail 61080 South Beliot Illinois Usa | American | 50075230001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rahul Dogra | Apr 06, 2016 | 2 Richmond Road Bedford MK40 3DG Beds | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Universal Technical Systems Inc. | Apr 06, 2016 | North Perryville Road Loves Park IL 61111 Illinois 4053 United States | No | ||||||||||
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Natures of Control
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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