Ultimate Technology Europe Ltd

Proposed for strike-off06522055 Private limited company
Incorporated
4 March 2008 (18 years)
Previously known as
Utimo Europe Limited (until 17 November 2014)
Remote Tracking UK Ltd (until 7 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Tae Woun Kim
Accounts type
Total exemption full
Region
South East
Address
Dorset House
Regent Park
297 Kingston Road
Leatherhead
KT22 7PL

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
12 March 2022
Last conf. stmt
26 February 2021

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2015
British
Born February 1964 (62)
Officer history (7 former)
9 October 2021
Resigned Park, Eun Mi as Director
9 October 2021
Resigned Park, Eun Mi as Secretary
4 October 2016
Appointed Park, Eun Mi as Director
10 July 2015
Resigned Siba, Miroslav as Secretary
10 July 2015
Appointed Park, Eun Mi as Secretary
24 April 2015
Resigned Savvides, Luke Sebastian as Director
24 April 2015
Appointed Kim, Tae Woun as Director
25 November 2014
Resigned Mlynar, Jiri George as Director
25 November 2014
Appointed Savvides, Luke Sebastian as Director
4 March 2008
Appointed Douglas Nominees Limited as Corporate Director
4 March 2008
Resigned Douglas Nominees Limited as Corporate Director
4 March 2008
Appointed M W Douglas & Company Limited as Corporate Secretary
4 March 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
4 March 2008
Appointed Mlynar, Jiri George as Director
4 March 2008
Appointed Siba, Miroslav as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£51,929)
down £52,703 (6809%)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 £774 (£51,929)
Balance sheet detail
20212020
Current Assets£385£3,082
Creditors (< 1 year)£11,477£2,308
Creditors (> 1 year)£40,837
Net Current Assets(£11,092)£774
Net Assets(£51,929)£774
Shareholder Funds(£51,929)£774

Filings

Filing history not loaded yet. See it on Companies House

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