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UTELL INTERNATIONAL (U.K.) LIMITED

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

Company details

12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS

UTELL INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00863271
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified
Company UTELL INTERNATIONAL (U.K.) LIMITED is a Private Limited Company, registration number 00863271, established in United Kingdom on the 4. November 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS. Business of the company UTELL INTERNATIONAL (U.K.) LIMITED by SIC and NACE code is "63990 - Other information service activities not elsewhere classified". There are 60 company documents available. The most recent document is "21/10/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.10.21. We do not have any information about the company UTELL INTERNATIONAL (U.K.) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10000
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARIE BECARD
Form type: TM01
Date: 2015.06.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.22
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21/10/14 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR APPOINTED MRS MARIE CLAIRE RENEE BECARD
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED SEAN LEE HOGAN
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KLIMKO
Form type: TM02
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TEMPLE WEISS
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLILI
Form type: TM01
Date: 2015.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TEMPLE HOUSTON / 15/05/2013
Form type: CH01
Date: 2013.05.21
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DIRECTOR APPOINTED MR. TEMPLE HOUSTON
Form type: AP01
Date: 2013.05.20
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED CEO DAVID MILLILI
Form type: AP01
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KISTNER
Form type: TM01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR MARCIE HYDER
Form type: TM01
Date: 2012.03.30
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARCIE ANN HYDER
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DUBROW
Form type: TM01
Date: 2011.02.28
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CEO MICHAEL HOWARD KISTNER / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN DUBROW / 26/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR ALAN JEFFERS
Form type: 288b
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MARK STEVEN DUBROW
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMMETT JR
Form type: 288b
Date: 2008.10.14
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DIRECTOR APPOINTED MICHAEL HOWARD KISTNER
Form type: 288a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS III
Form type: 288b
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 12-16 ADDISCOMBE ROAD, CROYDON, CR9 6DS
Form type: 287
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 10TH FLOOR,, NO. 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY CRO OXT
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 12 - 16 ADDISCOMBE ROAD, CROYDON, SURREY, CRO OXT
Form type: 287
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS
Form type: 287
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF
Form type: 287
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24

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Company directors and board members:

SEAN LEE HOGAN (current)
Director, COMPANY DIRECTOR, 2015.04.23
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
RIC FLOYD (resigned)
Secretary, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
DENNIS EDGAR GREGORY-JONES (resigned)
Secretary, 1991.10.21 - 1999.03.31
1 GREEN WALK , SEAFORD
BN25 4LY, EAST SUSSEX
CHRISTOPHER THOMAS KLIMKO (resigned)
Secretary, GENERAL COUNSEL, 2006.08.01 - 2014.10.16
3000 WESTMINSTER AVENUE , DALLAS
TEXAS 75205
USA
KRISTIN SCHLOEMER (resigned)
Secretary, 1999.04.01 - 2000.04.03
7422 E BONITA DRIVE , SCOTTSDALE
85250, ARIZONA
USA
ANGELO BACCARELLA (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.21 - 1998.10.31
5 MANOR FARM CHURCH END , WILLINGTON
MK44 3PX, BEDFORDSHIRE
MARIE CLAIRE RENEE BECARD (resigned)
Director, HR DIRECTOR INTERNATIONAL, 2014.10.01 - 2015.05.05
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
HEATHER MARY BLASEBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2000.04.03
48 RIVERMEAD , EAST MOLESEY
KT8 9AZ, SURREY
SUSAN CONNER (resigned)
Director, CFO, 2002.10.15 - 2006.11.04
4107 TRAVIS STREET , DALLAS
TEXAS 75204
USA
JOHN F DAVIS III (resigned)
Director, CEO, 2000.04.03 - 2008.06.10
4412 BELCLAIRE AVENUE , DALLAS
TEXAS 75205
USA
MARK STEVEN DUBROW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.10.01 - 2011.01.28
5902 BENT CREEK TRAIL , DALLAS
75252, TEXAS
USA
MICHAEL EDIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1998.06.08
RAFFLES RIGG SHENSTONE HILL GRAVEL PATH , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
RIC FLOYD (resigned)
Director, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
GEORGE MATTHEW GRINDALL FRANKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1993.10.01
13 DEWHURST ROAD , LONDON
W14 0ET
WILLIAM CHARLES HAMMETT JR (resigned)
Director, CFO, 2007.03.01 - 2008.10.01
7 SOUTHERN HILLS COURT FRISCO , TEXAS
75034
USA
IAN MALCOLM HIGHET (resigned)
Director, PRESIDENT & CHIEF OPERATING OF, 1998.12.31 - 2000.04.03
5929 EAST MARIPOSA STREET , PHOENIX
FOREIGN, ARIZONA, 85018
USA
MICHAEL ANTHONY HOPE (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1998.12.31
FENN FARM GREAT HENNY , SUDBURY
CO10 7NN, SUFFOLK
MARCIE ANN HYDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.01 - 2012.03.30
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
ALAN ROBIN JEFFERS (resigned)
Director, COO HOTEL REP SERVICES, 2007.04.01 - 2009.04.30
17 WOODRUFF AVENUE , HOVE
BN3 6PF, EAST SUSSEX
MICHAEL HOWARD KISTNER (resigned)
Director, CEO, 2008.06.10 - 2012.06.05
16419 N. 50TH STREET , SCOTTSDALE
85254, ARIZONA
USA
DAVID MILLILI (resigned)
Director, PRESIDENT & CEO, 2012.06.05 - 2014.10.16
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
KATHLEEN MISUNAS (resigned)
Director, 1996.10.21 - 1998.06.08
1601 CROCKETT CIRCLE IRVING , TEXAS 75038
USA
MARTIN JOSEPH NATHAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1996.10.18
1 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
IAN LESLIE MAURICE THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1996.10.01
435 EAST 65TH STREET APT 15D , NEW YORK
NY 10021
USA
ANTHONY MICHAEL TILLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 1994.12.31
LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 , 07184 CALIVA
MALLORCA
SPAIN
TEMPLE WEISS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.05.15 - 2014.10.16
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY

Companies near to UTELL INTERNATIONAL (U.K.) ltd.

Information about the Private Limited Company UTELL INTERNATIONAL (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: 2016.06.10. Reload the data