Utc Overseas PVT Limited

Active04348697 Private limited company
Incorporated
8 January 2002 (24 years)
Previously known as
Installation and Handling Services Ltd. (until 16 October 2020)
Industry
Other transportation support activities (52290)
Directors
Brian Posthumus
Controlled by
Brian Posthumus
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Summit House Woodland Park
Bradford Road
Cleckheaton
BD19 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
American
Born February 1954 (72)
Posthumus, Brian
Director · Appointed 15 October 2020
South African
Born November 1948
Officer history (14 former)
1 July 2021
Appointed Vaz, Edward as Director
15 October 2020
Appointed Posthumus, Brian as Director
15 October 2020
Resigned Ferreira, Carl as Director
27 November 2015
Resigned Ferreira, Carl as Director
22 December 2009
Resigned Vaz, Edward as Director
22 December 2009
Appointed Ferreira, Carl as Director
22 December 2009
Appointed Ferreira, Carl as Director
22 December 2009
Resigned Vaz, Edward as Secretary
22 December 2009
Resigned Posthumus, Brian as Director
1 August 2008
Resigned Burrell, Stuart James as Director
1 June 2008
Appointed Posthumus, Brian as Director
1 June 2008
Appointed Vaz, Edward as Director
1 June 2008
Resigned Burrell, Heather Marie as Secretary
1 June 2008
Appointed Vaz, Edward as Secretary
20 May 2004
Resigned Burrell, Paul Stuart as Director
20 May 2004
Resigned Burrell, Laura Ruth as Secretary
20 May 2004
Resigned Burrell, Laura Ruth as Director
19 May 2004
Appointed Burrell, Stuart James as Director
19 May 2004
Appointed Burrell, Heather Marie as Secretary
12 August 2002
Appointed Burrell, Laura Ruth as Director
12 August 2002
Appointed Burrell, Laura Ruth as Secretary
12 August 2002
Resigned Burrell, Stuart James as Secretary
12 August 2002
Resigned Burrell, Stuart James as Director
8 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2002
Appointed Burrell, Stuart James as Secretary
8 January 2002
Appointed Burrell, Stuart James as Director
8 January 2002
Appointed Burrell, Paul Stuart as Director

Ownership 1 active

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

Brian Posthumus
Individual · Notified 5 November 2025
Has significant influence or control
South African
Born November 1948

Holdings 1

Companies where Utc Overseas PVT Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
5 November 2025
Ceased Utc Overseas Holding Ireland Limited — Owns 75–100% of shares
15 October 2020
Ceased Carl Ferreira — Owns 75–100% of shares

Financials

Cash
£103
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2020 2021 2022 2023 2024 £101 £101 £101 £102 £102 £103
Balance sheet detail
202420232022202120202020
Fixed Assets£0£0£0£0£0
Current Assets£1,109,561£1,109,560£1,109,560£931,654£1,331,044
Debtors£1,109,458£1,109,458£1,109,458£931,553£1,330,943
Cash£103£102£102£101£101£101
Creditors (< 1 year)£1,109,458£1,109,458£1,109,458£931,553£1,330,943
Net Current Assets£103£102£102£101£101
Shareholder Funds£103£102£102£101£101£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Cessation of a person with significant control
5 November 2025Notification of a person with significant control
13 October 2025Confirmation statement with no updates13 October 2025
26 September 2025Unaudited abridged accounts31 December 2024
18 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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