UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED
Overview
| Company Name | UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03465320 |
| 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 UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATIVE SOLUTIONS (EUROPE) LIMITED | Sep 24, 1998 | Sep 24, 1998 |
| MAKLIN (UK) LIMITED | Nov 13, 1997 | Nov 13, 1997 |
What are the latest accounts for UNITED MANAGEMENT TECHNOLOGIES (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 UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Sutherland House 179 London Road Leigh-on-Sea Essex SS9 2RZ England to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to Sutherland House 179 London Road Leigh-on-Sea Essex SS9 2RZ on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on Sep 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUIA, Mike | Director | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | United States | American | 93182650002 | |||||
| LINENBERG, Yorai Jacob | Director | 11 Oakfields Road NW11 0JA London | England | British | 55538740003 | |||||
| STADLER, Ziv Don | Secretary | 42 Montpelier Rise Golders Green NW11 9DS London | British | 74337630003 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| MAKLEFF, Gil | Director | 8 Topaz St Shoham Israel | American | 55538730001 | ||||||
| STADLER, Ziv Don | Director | 42 Montpelier Rise Golders Green NW11 9DS London | England | British | 74337630003 |
Who are the persons with significant control of UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mircea Gruia | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Yorai Jacob Linenberg | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | No |
Nationality: British Country of Residence: England | |||
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