Utell International (U.K.) Limited

Proposed for strike-off00863271 Private limited company
Incorporated
4 November 1965 (61 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Jason Hughes
Owned by
Pegasus Solutions Limited
Accounts type
Small
Region
Greater London
Address
Wework
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2018
Last accounts
30 June 2016
Conf. stmt due
4 November 2019
Last conf. stmt
21 October 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hughes, Jason
Director · Appointed 1 May 2017
British
Born November 1970
Officer history (26 former)
1 May 2017
Resigned Hogan, Sean Lee as Director
1 May 2017
Appointed Hughes, Jason as Director
5 May 2015
Resigned Becard, Marie Claire Renee as Director
23 April 2015
Appointed Hogan, Sean Lee as Director
16 October 2014
Resigned Weiss, Temple, Mr. as Director
16 October 2014
Resigned Millili, David, Ceo as Director
16 October 2014
Resigned Klimko, Christopher Thomas as Secretary
1 October 2014
Appointed Becard, Marie Claire Renee as Director
15 May 2013
Appointed Weiss, Temple, Mr. as Director
5 June 2012
Resigned Kistner, Michael Howard, President & Ceo as Director
5 June 2012
Appointed Millili, David, Ceo as Director
30 March 2012
Resigned Hyder, Marcie Ann, Chief Financial Officer as Director
1 May 2011
Appointed Hyder, Marcie Ann, Chief Financial Officer as Director
28 January 2011
Resigned Dubrow, Mark Steven as Director
30 April 2009
Resigned Jeffers, Alan Robin as Director
1 October 2008
Appointed Dubrow, Mark Steven as Director
1 October 2008
Resigned Hammett Jr, William Charles as Director
10 June 2008
Appointed Kistner, Michael Howard, President & Ceo as Director
10 June 2008
Resigned Davis Iii, John F as Director
1 April 2007
Appointed Jeffers, Alan Robin as Director
1 March 2007
Appointed Hammett Jr, William Charles as Director
4 November 2006
Resigned Conner, Susan as Director
1 August 2006
Appointed Klimko, Christopher Thomas as Secretary
1 June 2006
Resigned Floyd, Ric as Secretary
1 June 2006
Resigned Floyd, Ric as Director
15 October 2002
Appointed Conner, Susan as Director
3 April 2000
Resigned Highet, Ian Malcolm as Director
3 April 2000
Appointed Davis Iii, John F as Director
3 April 2000
Appointed Floyd, Ric as Secretary
3 April 2000
Resigned Schloemer, Kristin as Secretary
3 April 2000
Appointed Floyd, Ric as Director
3 April 2000
Resigned Blaseby, Heather Mary as Director
1 April 1999
Appointed Schloemer, Kristin as Secretary
31 March 1999
Resigned Gregory-Jones, Dennis Edgar as Secretary
31 December 1998
Appointed Highet, Ian Malcolm as Director
31 December 1998
Resigned Hope, Michael Anthony as Director
31 October 1998
Resigned Baccarella, Angelo as Director
8 June 1998
Resigned Edis, Michael as Director
8 June 1998
Resigned Misunas, Kathleen as Director
21 October 1996
Appointed Misunas, Kathleen as Director
18 October 1996
Resigned Nathan, Martin Joseph as Director
1 October 1996
Resigned Thomas, Ian Leslie Maurice as Director
31 December 1994
Resigned Tillin, Anthony Michael as Director
1 October 1993
Resigned Franks, George Matthew Grindall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pegasus Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00181427

Filings

Filing history not loaded yet. See it on Companies House

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