Universal Technical Systems (Europe) Limited

Active03211602 Private limited company
Incorporated
13 June 1996 (30 years)
Industry
Other software publishing (58290)
Directors
Owned by
Universal Technical Systems Inc.
Accounts type
Micro entity
Region
East of England
Address
2 Richmond Road
Bedford
Beds
MK40 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2002
British
Born October 1968 (58)
Officer history (10 former)
24 December 2025
Resigned Marathe, Sharad Madhav as Secretary
24 December 2025
Resigned Marathe, Sharad Madhav as Director
28 December 2002
Resigned Boswell, Raymond as Director
24 December 2002
Appointed Dogra, Rahul as Director
24 April 2001
Resigned Dogra, Rahul as Director
24 April 2001
Appointed Boswell, Raymond as Director
1 January 1999
Appointed Marathe, Sharad Madhav as Secretary
30 December 1998
Resigned Barford, Jennifer Ruby as Secretary
1 January 1998
Appointed Marathe, Sharad Madhav as Director
7 July 1997
Resigned Blythe, David as Director
4 July 1997
Appointed Dogra, Rahul as Director
4 June 1997
Appointed Barford, Jennifer Ruby as Secretary
4 June 1997
Resigned Castle, John Arthur as Secretary
15 May 1997
Resigned O'Rourke, Janine Marie as Director
27 September 1996
Appointed O'Rourke, Janine Marie as Director
27 September 1996
Appointed Castle, John Arthur as Secretary
27 September 1996
Appointed Blythe, David as Director
27 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 August 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Universal Technical Systems Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 5333-048-7
Former controllers (1)
6 April 2016
Ceased Rahul Dogra — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£39,787
Employees
2
Current Ratio
5.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 £507 £17,534 £41,996 £39,787
Balance sheet detail
20242023202120202019
Current Assets£47,969£51,213£32,174£19,745£19,559
Creditors (< 1 year)£8,182£9,217£14,640£19,238£24,705
Net Current Assets£39,787£41,996£17,534£507(£5,146)
Net Assets£39,787£41,996£17,534£507
Shareholder Funds£39,787£41,996£17,534£507(£5,146)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates13 June 2026
22 September 2026First Gazette notice for compulsory strike-off

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