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Company Information for

UDT LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
00646591
Private Limited Company
Active

Company Overview

About Udt Ltd
UDT LIMITED was founded on 1960-01-08 and has its registered office in London. The organisation's status is listed as "Active". Udt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UDT LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 00646591
Company ID Number 00646591
Date formed 1960-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2018-06-14 03:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UDT LIMITED

Company Officers of UDT LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-11-03
GORDON FERGUSON
Director 2010-02-01
JONATHAN STEWART ROBERTS
Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
Company Secretary 2013-07-04 2016-11-03
MICHAEL JOHN DAVID GRIFFITHS
Director 2012-11-21 2015-12-19
CLAUDE KWASI SARFO-AGYARE
Director 2010-02-01 2014-12-16
CHRISTOPHER SUTTON
Director 2012-11-21 2014-12-16
DAVID JAMES STANLEY OLDFIELD
Director 2006-12-19 2012-11-21
ALLISON JANE CURRIE
Company Secretary 2012-03-12 2012-07-06
ADRIAN PATRICK WHITE
Director 2008-04-30 2011-09-19
TIMOTHY MARK BLACKWELL
Director 2007-09-28 2011-07-19
STEPHEN JOHN HOPKINS
Company Secretary 2009-10-01 2010-02-28
DAVID JARVIS
Company Secretary 2003-09-15 2009-10-01
MICHAEL PETER KILBEE
Director 1998-03-06 2008-04-30
DAVID KEITH POTTS
Director 2000-05-04 2007-09-28
JOHN LEWIS DAVIES
Director 2000-01-01 2006-12-18
ROBERT AUSTIN CONNOR
Company Secretary 1999-03-29 2003-09-15
JAMES MICHAEL BURY
Director 1999-04-12 2000-04-14
PETER FRANCIS HOOK
Director 1997-01-22 1999-12-31
MICHAEL PETER KILBEE
Company Secretary 1997-06-30 1999-03-29
DAVID ANTHONY BAGGALEY
Director 1997-06-30 1998-03-06
JOHN HOWARD ROSS
Company Secretary 1995-03-17 1997-06-30
DAVID KEITH POTTS
Director 1991-06-21 1997-06-30
JOHN RICHARD WHITTINGTON
Director 1995-02-09 1997-06-16
JOHN LEWIS DAVIES
Director 1995-02-09 1997-01-22
BRIAN JOHN MARSH
Company Secretary 1991-06-21 1995-03-17
BRIAN JOHN MARSH
Director 1991-06-21 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FERGUSON LBCF LIMITED Director 2016-01-22 CURRENT 1983-10-14 Active
GORDON FERGUSON EUROLEAD SERVICES HOLDINGS LIMITED Director 2016-01-22 CURRENT 2000-08-10 Active
GORDON FERGUSON ALEX. LAWRIE RECEIVABLES FINANCING LIMITED Director 2016-01-22 CURRENT 1970-08-25 Active
GORDON FERGUSON ALEX LAWRIE FACTORS LIMITED Director 2016-01-22 CURRENT 1971-03-03 Active
GORDON FERGUSON CASHFRIDAY LIMITED Director 2016-01-22 CURRENT 1990-11-12 Active
GORDON FERGUSON FINANCE & LEASING ASSOCIATION Director 2012-10-01 CURRENT 1991-10-04 Active
GORDON FERGUSON CARLEASE LIMITED Director 2010-02-01 CURRENT 1948-12-03 Active
GORDON FERGUSON LLOYDS UDT BUSINESS EQUIPMENT LIMITED Director 2010-02-01 CURRENT 1987-05-08 Active
GORDON FERGUSON LLOYDS UDT BUSINESS DEVELOPMENT LIMITED Director 2010-02-01 CURRENT 1987-06-04 Active
GORDON FERGUSON LLOYDS UDT HIRING LIMITED Director 2010-02-01 CURRENT 1959-10-14 Active
GORDON FERGUSON LLOYDS UDT LEASING LIMITED Director 2010-02-01 CURRENT 1960-07-18 Active
GORDON FERGUSON LLOYDS UDT ASSET LEASING LIMITED Director 2010-02-01 CURRENT 1947-02-06 Active
GORDON FERGUSON UDT BUDGET LEASING LIMITED Director 2010-02-01 CURRENT 1963-02-13 Active
GORDON FERGUSON UDT AUTOLEASE LIMITED Director 2010-02-01 CURRENT 1966-08-16 Active
GORDON FERGUSON UNITED DOMINIONS LEASING LIMITED Director 2010-02-01 CURRENT 1964-10-26 Active
GORDON FERGUSON UDT SALES FINANCE LIMITED Director 2010-02-01 CURRENT 1968-02-29 Active
GORDON FERGUSON LLOYDS UDT LIMITED Director 2010-02-01 CURRENT 1926-10-06 Active
GORDON FERGUSON LLOYDS UDT ASSET RENTALS LIMITED Director 2010-02-01 CURRENT 1907-11-01 Active
GORDON FERGUSON AZEDCREST LIMITED Director 2010-01-26 CURRENT 1981-10-06 Dissolved 2015-10-13
GORDON FERGUSON EVANSVILLE LIMITED Director 2010-01-26 CURRENT 1981-11-18 Dissolved 2015-10-13
GORDON FERGUSON GLYTHORNE LIMITED Director 2010-01-26 CURRENT 1981-11-05 Dissolved 2015-10-13
GORDON FERGUSON KINGSTAR LEASING LIMITED Director 2010-01-26 CURRENT 1981-08-24 Dissolved 2015-10-13
GORDON FERGUSON SNOWGLEN SECURITIES LIMITED Director 2010-01-26 CURRENT 1981-09-01 Dissolved 2015-10-13
GORDON FERGUSON LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED Director 2009-10-30 CURRENT 1985-05-10 Active
GORDON FERGUSON CAPITAL BANK CASHFLOW FINANCE LIMITED Director 2003-02-10 CURRENT 1976-02-10 Dissolved 2014-12-12
JONATHAN STEWART ROBERTS CARLEASE LIMITED Director 2016-09-07 CURRENT 1948-12-03 Active
JONATHAN STEWART ROBERTS CAPITAL LEASING (EDINBURGH) LIMITED Director 2016-09-01 CURRENT 1982-01-22 Active
JONATHAN STEWART ROBERTS CAPITAL LEASING LIMITED Director 2016-08-30 CURRENT 1978-08-16 Liquidation
JONATHAN STEWART ROBERTS VEHICLE LEASING (1) LIMITED Director 2016-08-26 CURRENT 1994-07-27 Liquidation
JONATHAN STEWART ROBERTS FLEXIFLY LIMITED Director 2016-08-25 CURRENT 1973-03-20 Liquidation
JONATHAN STEWART ROBERTS CEDAR HOLDINGS LIMITED Director 2016-08-25 CURRENT 1958-06-23 Active
JONATHAN STEWART ROBERTS AN VEHICLE FINANCE LIMITED Director 2016-08-25 CURRENT 1987-09-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK HORSE FINANCE HOLDINGS LIMITED
2016-11-08AP01DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS
2016-11-08AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-10-13AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-21AR0121/06/16 FULL LIST
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2015-09-22AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-23AR0121/06/15 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-21AD02SAIL ADDRESS CREATED
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0121/06/14 FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2013-10-08AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-05AP03SECRETARY APPOINTED MR PAUL GITTINS
2013-06-25AR0121/06/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2012-11-22AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2012-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2012-09-11AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
2012-06-25AR0121/06/12 FULL LIST
2012-04-19RES01ADOPT ARTICLES 11/04/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14AP03SECRETARY APPOINTED MS ALLISON JANE CURRIE
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-09-08AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2011-06-24AR0121/06/11 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-21AR0121/06/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-02-24AP01DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
2010-02-10AP01DIRECTOR APPOINTED MR GORDON FERGUSON
2009-11-10AP03SECRETARY APPOINTED STEPHEN JOHN HOPKINS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
2009-08-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-06363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
2008-05-28288aDIRECTOR APPOINTED ADRIAN PATRICK WHITE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
2007-11-16AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-08AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-20288bDIRECTOR RESIGNED
2006-06-29363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-04363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED
2003-07-18363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-05AUDAUDITOR'S RESIGNATION
2002-12-24AAFULL ACCOUNTS MADE UP TO 28/02/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UDT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UDT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-07-03 Outstanding UDT SECURITIES LTD
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UDT LIMITED

Intangible Assets
Patents
We have not found any records of UDT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UDT LIMITED
Trademarks
We have not found any records of UDT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UDT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UDT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where UDT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UDT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UDT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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