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UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED

Learn more about UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB

UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00184806
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.05
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;USD 1000000;GBP 1
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015
Form type: CH01
Date: 2015.02.17
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO
Form type: TM02
Date: 2014.01.29
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012
Form type: CH01
Date: 2013.02.08
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SECOND FILING WITH MUD 12/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.07
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/08/2012
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.03
£2.95
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SECRETARY APPOINTED LYNN BANIS
Form type: AP03
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED MICHAEL PATRICK RYAN
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KURT PERCY
Form type: TM01
Date: 2012.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.07.25
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2010.10.26
£2.95
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DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.26
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
£2.95
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SECRETARY APPOINTED NICOLE VITRANO
Form type: AP03
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED KURT ANDREW PERCY
Form type: AP01
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA
Form type: TM02
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSANA CALVO
Form type: 288b
Date: 2009.06.23
£2.95
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SECRETARY APPOINTED PAULA-MARIE USCILLA
Form type: 288a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008
Form type: 288c
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT
Form type: 288b
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED BRIAN ANTHONY ROY
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET
Form type: 288b
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
Form type: 288a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.24
£2.95
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AD 18/10/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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£ NC /100, 13/10/06
Form type: 123
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.06

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Company directors and board members:

LYNN BANIS (current)
Secretary, 2012.03.14
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
CHRISTIAN BRUNO JEAN IDCZAK (current)
Director, BUSINESS EXECUTIVE, 2008.04.14
FORE 1 FORE BUSINESS PARK HUSKINSSON WAY STRATFORD ROAD , SHIRLEY
B90 4SS, SOLIHULL
JAMES TERENCE GEORGE LAURENCE (current)
Director, FINANCIAL DIRECTOR, 2010.09.27
74 CROFT ROAD , COLBY
LE9 1SE, LEICESTERSHIRE
MICHAEL PATRICK RYAN (current)
Director, BUSINESSMAN, 2012.01.06
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
ROGER DENYS BOOKER (resigned)
Secretary, DIRECTOR OF EUROPEAN TAX, 1992.07.01 - 1992.10.20
CHURCH FIELDS ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QE, OXFORDSHIRE
SUSANA CALVO (resigned)
Secretary, 2006.03.15 - 2009.04.30
175 EAST 96TH STREET APARTMENT 25 N , NEW YORK
NY 10128
UNITED STATES
EILEEN MARIE CRIMMINS (resigned)
Secretary, 1992.10.20 - 1994.09.30
3 GREY FOX TRAIL AVON , HARTFORD COUNTY
CT 06001, CONNECTICUT
USA
SHELLEY FINGER (resigned)
Secretary, 2004.06.30 - 2006.03.15
8302 TOWN WALK DRIVE , HAMDEN
CT 06518
UNITED STATES OF AMERICA
CHARLES HILDEBRAND (resigned)
Secretary, COMPANY SECRETARY, 1994.11.03 - 1998.09.11
65 PIERCE BOULEVARD , WINDSOR
CT06095
AMERICA
ALAN JAMES OGDEN (resigned)
Secretary, 1992.06.12 - 1992.06.29
7 HAVECOCK ROAD , CROYDON
SURREY
TERENA PENTEADO RODRIGUES (resigned)
Secretary, 2003.08.20 - 2004.06.30
19 LEXINGTON ROAD , WEST HARTFORD
CONNECTICUT 06119-1748
USA
CHRISTINE RUA (resigned)
Secretary, 1998.11.10 - 2003.08.20
254 OLDE STAGE ROAD , GLASTONBURY
CONNECTICUT 06033
USA
ALLISON SMITH (resigned)
Secretary, USA, 1998.09.11 - 1998.11.10
12 GRANGER CIRCLE EAST GRANBY CT 06026 , HARTFORD USA
FOREIGN
PAULA-MARIE USCILLA (resigned)
Secretary, 2009.05.01 - 2009.10.27
59 ATWATER STREET , MILFORD
CONNECTICUT 06460
USA
NICOLE VITRANO (resigned)
Secretary, 2009.11.02 - 2014.01.20
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
ROGER DENYS BOOKER (resigned)
Director, DIRECTOR OF EUROPEAN TAX, 1992.07.01 - 1992.10.20
CHURCH FIELDS ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QE, OXFORDSHIRE
EILEEN MARIE CRIMMINS (resigned)
Director, 1992.10.20 - 1994.09.30
3 GREY FOX TRAIL AVON , HARTFORD COUNTY
CT 06001, CONNECTICUT
USA
KENNETH ANDREW MACNAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.09.11 - 2000.07.14
2A WEST HILL ROAD , LONDON
SW18 1LN
MICHAEL MONTS (resigned)
Director, 1994.11.03 - 1998.09.11
THREE SAINT ANDREWS DRIVE , AVON
CT 06001, CONNECTICUT
USA
PATRICE LUCIEN RAYMOND NOIRET (resigned)
Director, TREASURER, 1992.06.12 - 1998.09.11
2 HEREFORD COPSE GOLF CLUB ROAD , WOKING
GY22 0LX, SURREY
PATRICE LUCIEN RAYMOND NOIRET (resigned)
Director, TREASURER, 2002.07.01 - 2008.04.14
43, RUE RENE DORME , FONTENAY LE FLEURY
78330
FRANCE
ALAN JAMES OGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1992.06.29
7 HAVECOCK ROAD , CROYDON
SURREY
SARAH PARSONS (resigned)
Director, ACCOUNTANT, 1998.09.11 - 1999.01.08
16 BISSLEY DRIVE , MAIDENHEAD
SL6 3UZ, BERKSHIRE
KURT ANDREW PERCY (resigned)
Director, BUSINESS PERSON, 2010.01.19 - 2012.01.05
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
BRIAN ANTHONY ROY (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.11 - 2009.10.01
15 MASSACO LANE , GRANBY, CT
06035
USA
KELLY JEAN SCHMIDT (resigned)
Director, ASSISTANT CONTROLLER, 2007.02.23 - 2008.03.17
12 MUIRFIELD LANE , BLOOMFIELD
CONNECTICUT 06002
USA
GREGORY PAUL SMART (resigned)
Director, BUSINESS EXECUTIVE, 2001.02.26 - 2010.09.27
C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD , LONDON
NW10 7DG
BRADLEY GRAHAM THOMPSON (resigned)
Director, BUSINESS EXECUTIVE, 2000.08.15 - 2002.07.01
8 ALLEE HENRI MARRET FOURQUEUX 78112 , FRANCE
FOREIGN
ERIC NOEL WITT (resigned)
Director, TREASURY DIRECTOR, 1999.01.07 - 2000.06.30
4 AVENUE DE BRETEVIL 6 EME ETAGE 75007 , PARIS
FRANCE

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Information about the Private Limited Company UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data