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UNITED TECHNOLOGIES HOLDINGS LIMITED

Learn more about UNITED TECHNOLOGIES HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00785105
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED STUART BOTTOMLEY
Form type: AP01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.06
£2.95
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SECOND FILING WITH MUD 31/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5333884
Document type: ANNOTATION
Date: 2015.07.21
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 21/07/2015
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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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15/10/14 STATEMENT OF CAPITAL GBP 5333884
Form type: SH01
Date: 2014.10.23
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ADOPT ARTICLES 15/10/2014
Form type: RES01
Date: 2014.10.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO
Form type: TM02
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013
Form type: CH01
Date: 2013.11.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.28
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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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DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012
Form type: CH01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.08
£2.95
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SOLVENCY STATEMENT DATED 07/11/11
Form type: CAP-SS
Date: 2011.11.08
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 07/11/2011
Form type: RES13
Date: 2011.11.08
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08/11/11 STATEMENT OF CAPITAL GBP 5333883.00
Form type: SH19
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.07.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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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 CAROLYN PATE
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2010.10.26
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DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.26
£2.95
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DIRECTOR APPOINTED MISS CAROLYN PATE
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MISS CAROLYN PATE
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN PATE
Form type: TM01
Date: 2010.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SECRETARY APPOINTED NICOLE VITRANO
Form type: AP03
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR APPOINTED KURT ANDREW PERCY
Form type: AP01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA
Form type: TM02
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY
Form type: TM01
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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SECRETARY APPOINTED PAULA-MARIE USCILLA
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED SECRETARY SUSANA CALVO
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008
Form type: 288c
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT
Form type: 288b
Date: 2008.04.24
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DIRECTOR APPOINTED BRIAN ANTHONY ROY
Form type: 288a
Date: 2008.04.24
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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
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.01.16

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Company directors and board members:

LYNN BANIS (current)
Secretary, 2012.03.15
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
STUART BOTTOMLEY (current)
Director, TAX ADVISER, 2016.01.06
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD , SHIRLEY
B90 4SS, SOLIHULL
CHRISTIAN BRUNO JEAN IDCZAK (current)
Director, BUSINESS EXECUTIVE, 2008.04.14
FORE 1 FORE BUSINESS PARK HUSKINSSON WAY STRATFORD ROAD , SHIRLEY
B90 4SS, SOLIHULL
RAJINDER SINGH KULLAR (current)
Director, BUSINESS EXECUTIVE, 2001.02.08
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
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, 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
GARY CUST (resigned)
Secretary, GROUP LEGAL DIRECTOR, 2000.08.15 - 2001.01.31
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
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, 1994.11.03 - 1998.07.15
65 PIERCE BOULEVARD , WINDSOR
CT06095
AMERICA
ALAN JAMES OGDEN (resigned)
Secretary, 1991.05.31 - 1992.06.29
7 HAVECOCK ROAD , CROYDON
SURREY
TERENA PENTEADO RODRIGUES (resigned)
Secretary, COMPANY 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, 1998.07.16 - 1998.11.10
12 GRANGER CIRCLE EAST GRANBY 06026 , CONNECTICUT
USA
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
FRANKLYN A CAINE (resigned)
Director, CONTROLLER UTC, 1992.08.21 - 1994.02.18
44 SYCAMORE ROAD , WEST HARTFORD
CONNECTICUT
USA
MARK STEPHEN CORAN (resigned)
Director, VP CONTROLLER-UNITED TECHNOLOGIST, 1991.05.31 - 1992.08.21
23 QUAIL HOLLOW , WEST HARTFORD
FOREIGN, CONNECTICUT 06117
USA
GARY CUST (resigned)
Director, GROUP LEGAL DIRECTOR, 1999.01.07 - 2001.01.31
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
GERAUD DARNIS (resigned)
Director, VICE PRESIDENT FINANCE CARRIER ETO, 1992.08.24 - 1993.08.30
5 CARLTON MANSIONS , LONDON
W14 8DW
FREDERICK COLLINS FLYNN JR (resigned)
Director, CORPORATE TREASURER, 1991.05.31 - 1995.09.19
496 TOWN STREET , EAST HADDAM
FOREIGN, CONNECTICUT 06423
USA
MICHAEL JOHN CHARLES HAMBLY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1993.02.28
54 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
PETER BORIS HAMILTON (resigned)
Director, CHIEF EXECUTIVE, 1991.05.31 - 1991.11.21
31 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
PUTHCODE LAKSHMI NARAYANAN ARUN KUMAR (resigned)
Director, TREASURER, 1997.10.03 - 1998.10.13
15-18 RUE DE PONTOISE , ST GERMAIN EN LAYE
FRANCE
JOHN THOMAS LEINGANG (resigned)
Director, CHIEF EXECUTIVE, 1991.05.31 - 1996.08.30
15 BARHAM ROAD WIMBLEDON , LONDON
SW20 0EX
SUSAN MACKIEWICZ (resigned)
Director, ACCOUNTANT, 1998.11.10 - 2000.08.15
16 RUE DU BOURG TIBOURG , 75004 PARIS
FOREIGN
FRANCE
KENNETH ANDREW MACNAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2000.07.14
2A WEST HILL ROAD , LONDON
SW18 1LN
DIDIER MICHAUD DANIEL (resigned)
Director, 2003.05.16 - 2003.07.21
18 WOODVILLE ROAD , LONDON
W5 2SF
GEORGE E MINNICH (resigned)
Director, ACCOUNTING EXECUTIVE, 1994.02.18 - 1996.08.30
12 WILLOW LANE , AVON CONNECTICUT 06001
06001
U S A
PATRICE LUCIEN RAYMOND NOIRET (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1998.07.16
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
PATRICE LUCIEN RAYMOND NOIRET (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.08.21
2 HEREFORD COPSE GOLF CLUB ROAD , WOKING
GY22 0LX, SURREY
ALAN JAMES OGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1992.06.29
7 HAVECOCK ROAD , CROYDON
SURREY

Companies near to UNITED TECHNOLOGIES HOLDINGS ltd.

Information about the Private Limited Company UNITED TECHNOLOGIES HOLDINGS 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: 2016.06.04. Reload the data