About

Registered Number: 05011598
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 19 North Road, Kew, Richmond, Surrey, TW9 4HA

 

Uthink Ltd was founded on 09 January 2004 and are based in Surrey, it's status is listed as "Active". The companies directors are listed as Bennett, Geoffrey Luke, Ehlers, Lisa Marie at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Geoffrey Luke 09 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
EHLERS, Lisa Marie 09 January 2004 31 January 2011 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 16 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.