UTAC UK HOLDINGS LTD
09657741 · Active · Ltd · 11 yrs · Bedford
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
MCCORMACK, Connor
Director
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned 2015-06-26
ARBEL, Pierre-Edouard
Director · Resigned 2023-06-23
BURNS, Alexander Mark
Director · Resigned 2020-09-18
BURSBY, Richard Michael
Director · Resigned 2015-06-26
COWAN, Andrew
Director · Resigned 2021-02-01
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Companies House dossier
UTAC UK HOLDINGS LTD
09657741Active· Ltd· England Wales· 2015-06-25Incorporated 2015-06-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARBEL, Pierre-Edouard· DirectorResigned 2023-06-23
- HUGHES, Martin Owen· DirectorResigned 2023-03-09
- NELSON, Andrew Edward Bass· DirectorResigned 2021-08-23
- COWAN, Andrew· DirectorResigned 2021-02-01
MCCORMACK, Connor
Director
- Appointed
- 2020-10-19
- Nationality
- Irish
- Residence
- England
- Born
- 08/1969
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-25
- Resigned
- 2015-06-26
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ARBEL, Pierre-Edouard
Director
- Appointed
- 2021-08-23
- Resigned
- 2023-06-23
- Nationality
- French
- Residence
- France
- Born
- 03/1971
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BURNS, Alexander Mark
Director
- Appointed
- 2015-06-26
- Resigned
- 2020-09-18
- Nationality
- English
- Residence
- England
- Born
- 12/1963
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BURSBY, Richard Michael
Director
- Appointed
- 2015-06-25
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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COWAN, Andrew
Director
- Appointed
- 2020-06-16
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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DEVANNEY, William Gerard
Director
- Appointed
- 2015-06-26
- Resigned
- 2015-11-27
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1965
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FLEINER, Mark
Director
- Appointed
- 2019-06-19
- Resigned
- 2020-06-16
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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HUGHES, Martin Owen
Director
- Appointed
- 2016-01-18
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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NELSON, Andrew Edward Bass
Director
- Appointed
- 2016-09-01
- Resigned
- 2021-08-23
- Nationality
- British
- Residence
- France
- Born
- 05/1976
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O'LIONAIRD, Eoghan Pol, Chairman
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-05-23
- Nationality
- Irish
- Residence
- Netherlands
- Born
- 09/1966
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2015-06-25
- Resigned
- 2015-06-26
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2015-06-25
- Resigned
- 2015-06-26
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