UTELL INTERNATIONAL (U.K.) LIMITED - Other information service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Utell International (u.k.) Ltd

UTELL INTERNATIONAL (U.K.) LIMITED was founded on 1965-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Utell International (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
UTELL INTERNATIONAL (U.K.) LIMITED

WEWORK 30 STAMFORD STREET LONDON SE1 9LQ Other companies in CR9

Filing Information

Company Number		00863271
Company ID Number		00863271
Date formed		1965-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		30/09/2018
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB246393390

Last Datalog update:	2024-01-05 07:55:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UTELL INTERNATIONAL (U.K.) LIMITED

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Companies with same name UTELL INTERNATIONAL (U.K.) LIMITED

The following companies were found which have the same name as UTELL INTERNATIONAL (U.K.) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UTELL INTERNATIONAL (U.K.) LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of UTELL INTERNATIONAL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JASON HUGHES	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN LEE HOGAN	Director	2015-04-23	2017-05-01
MARIE CLAIRE RENEE BECARD	Director	2014-10-01	2015-05-05
CHRISTOPHER THOMAS KLIMKO	Company Secretary	2006-08-01	2014-10-16
DAVID MILLILI	Director	2012-06-05	2014-10-16
TEMPLE WEISS	Director	2013-05-15	2014-10-16
MICHAEL HOWARD KISTNER	Director	2008-06-10	2012-06-05
MARCIE ANN HYDER	Director	2011-05-01	2012-03-30
MARK STEVEN DUBROW	Director	2008-10-01	2011-01-28
ALAN ROBIN JEFFERS	Director	2007-04-01	2009-04-30
WILLIAM CHARLES HAMMETT JR	Director	2007-03-01	2008-10-01
JOHN F DAVIS III	Director	2000-04-03	2008-06-10
SUSAN CONNER	Director	2002-10-15	2006-11-04
RIC FLOYD	Company Secretary	2000-04-03	2006-06-01
RIC FLOYD	Director	2000-04-03	2006-06-01
KRISTIN SCHLOEMER	Company Secretary	1999-04-01	2000-04-03
HEATHER MARY BLASEBY	Director	1991-10-21	2000-04-03
IAN MALCOLM HIGHET	Director	1998-12-31	2000-04-03
DENNIS EDGAR GREGORY-JONES	Company Secretary	1991-10-21	1999-03-31
MICHAEL ANTHONY HOPE	Director	1991-10-21	1998-12-31
ANGELO BACCARELLA	Director	1991-10-21	1998-10-31
MICHAEL EDIS	Director	1991-10-21	1998-06-08
KATHLEEN MISUNAS	Director	1996-10-21	1998-06-08
MARTIN JOSEPH NATHAN	Director	1991-10-21	1996-10-18
IAN LESLIE MAURICE THOMAS	Director	1991-10-21	1996-10-01
ANTHONY MICHAEL TILLIN	Director	1991-10-21	1994-12-31
GEORGE MATTHEW GRINDALL FRANKS	Director	1991-10-21	1993-10-01

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.

Date	Document Type	Document Description
2019-06-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-06-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-03	RES01	ALTER ARTICLES 07/08/2018
2018-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-03	RES01	ALTER ARTICLES 07/08/2018
2018-08-20	RES01	ADOPT ARTICLES 20/08/18
2018-03-26	AA01	PREVEXT FROM 30/06/2017 TO 30/12/2017
2018-03-26	AA01	PREVEXT FROM 30/06/2017 TO 30/12/2017
2018-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/18 FROM 12-16 Addiscombe Road Croydon Surrey CR9 6DS
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-07-14	CH01	Director's details changed for Mr Jason Hugues on 2017-07-14
2017-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-13	AP01	DIRECTOR APPOINTED MR JASON HUGUES
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN
2017-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-13	DISS40	Compulsory strike-off action has been discontinued
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-18	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-09-28	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE CLAIRE RENEE BECARD
2015-05-22	DISS40	Compulsory strike-off action has been discontinued
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-21	AR01	21/10/14 ANNUAL RETURN FULL LIST
2015-05-21	AP01	DIRECTOR APPOINTED MRS MARIE CLAIRE RENEE BECARD
2015-05-01	AP01	DIRECTOR APPOINTED SEAN LEE HOGAN
2015-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KLIMKO
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TEMPLE WEISS
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLILI
2015-02-24	GAZ1	FIRST GAZETTE
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-01	AR01	21/10/13 FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TEMPLE HOUSTON / 15/05/2013
2013-05-20	AP01	DIRECTOR APPOINTED MR. TEMPLE HOUSTON
2012-10-23	AR01	21/10/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14	AP01	DIRECTOR APPOINTED CEO DAVID MILLILI
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KISTNER
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIE HYDER
2011-10-21	AR01	21/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26	AP01	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARCIE ANN HYDER
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DUBROW
2010-10-21	AR01	21/10/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27	AR01	21/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CEO MICHAEL HOWARD KISTNER / 26/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN DUBROW / 26/10/2009
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR ALAN JEFFERS
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-14	288a	DIRECTOR APPOINTED MARK STEVEN DUBROW
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMMETT JR
2008-08-14	288a	DIRECTOR APPOINTED MICHAEL HOWARD KISTNER
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS III
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 12-16 ADDISCOMBE ROAD CROYDON CR9 6DS
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 10TH FLOOR,, NO. 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CRO OXT
2007-10-23	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 12 - 16 ADDISCOMBE ROAD CROYDON SURREY CRO OXT
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: NLA TOWER, 12-16 ADDISCOMBE ROAD CROYDON SURREY CR9 6DS
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-01-22	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-01-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-22	288b	DIRECTOR RESIGNED
2007-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 2 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0JF
2007-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29	288a	NEW SECRETARY APPOINTED
2006-08-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-27	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-12	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-10-24	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	AUD	AUDITOR'S RESIGNATION
2003-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-16	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-10-03	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-19	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-25	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-04-09	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2001-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04	244	DELIVERY EXT'D 3 MTH 31/12/99

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UTELL INTERNATIONAL (U.K.) 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 UTELL INTERNATIONAL (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UTELL INTERNATIONAL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 UTELL INTERNATIONAL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of UTELL INTERNATIONAL (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UTELL INTERNATIONAL (U.K.) LIMITED

Trademarks

We have not found any records of UTELL INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UTELL INTERNATIONAL (U.K.) 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 (63990 - Other information service activities n.e.c.) as UTELL INTERNATIONAL (U.K.) LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where UTELL INTERNATIONAL (U.K.) 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 UTELL INTERNATIONAL (U.K.) 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 UTELL INTERNATIONAL (U.K.) LIMITED any grants or awards.

Ownership

PEGASUS SOLUTIONS INC : Ultimate parent company : US

Pegasus Solutions Inc (UK) Ltd
Pegasus Solutions, Inc. (UK) Limited
Pegasus Solutions Limited
Pegasus Solutions Ltd
PegSol Limited
PegSol Ltd
PegsTour Limited
PegsTour Ltd
PegsTour, Limited
Utell International
Utell International (U.K.) Limited
Utell International (U.K.) Ltd
Utell Limited
Utell Ltd
Utell Pension Trustees Limited
Utell Pension Trustees Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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