Company information:
Utn Solutions (North) Limited (No: 02441022)
Address: 1-3 MARSHGATE BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, CM19 5QP, ENGLAND
Status: Active
Incorporated: 11-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: HUMAYUN AKHTER MUGHAL ( DOB: Mar-1953 From: Feb-2001 )
Current Director: HUMAYUN AKHTER MUGHAL ( DOB: Mar-1953 From: Feb-2001 )
Current Director: HUMAYUN AKHTER MUGHAL ( DOB: Mar-1953 From: Feb-2001 )
Resigned Director: JAMES MALCOLM BAILEY ( DOB: Nov-1945 From: Dec-1994 To: Dec-1998 )
Resigned Director: BARRY BROOKS ( DOB: Aug-1959 From: Dec-1994 To: Feb-2001 )
Resigned Director: DAVID GERARD GEESLEY ( From: Sep-1994 To: Jun-1996 )
Resigned Director: MARK JOSEPH MORRIS ( From: Oct-1991 To: Jul-1999 )
Resigned Director: MICHAEL JOHN PARKER ( DOB: Jul-1959 From: Oct-1991 To: Apr-1998 )
Resigned Director: SUSAN JANE PARKER ( From: Oct-1991 To: Jun-1996 )
Resigned Director: GEOFF PICKARD ( DOB: Oct-1946 From: Apr-1999 To: Feb-2001 )
Resigned Secretary: BARRY BROOKS ( DOB: Aug-1959 From: Dec-1994 To: Feb-2001 )
Resigned Secretary: GEOFFREY JAMES LAWLER ( DOB: Oct-1969 From: Feb-2001 To: May-2001 )
Resigned Secretary: DAVID NUTTALL ( From: Jul-2008 To: Oct-2013 )
Resigned Secretary: SUSAN JANE PARKER ( From: Oct-1991 To: Dec-1994 )
Resigned Secretary: ROBERT JEFFREY PIPER ( DOB: Dec-1957 From: Jul-2005 To: Jul-2008 )
Resigned Secretary: ULTIMA NETWORKS PLC ( From: Aug-2001 To: Jul-2005 )
Persons of Significant Control:
Virtual Reality Software Limited, The Hall London Road, Six Mile Bottom, Newmarket, CB8 0UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07)
Ultima Newco Limited, Akhter House Perry Road, Harlow, Essex, CM18 7PN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 281,000 | 70,000 | 60,000 | 0.0,0.0,281000.0,0.0,70000.0,60000.0 | |||
| Fixed assets / Property, plant and equipment | 325,000 | 303,000 | 281,000 | 80,000 | 325000.0,303000.0,281000.0,80000.0,0.0,0.0 | ||
| Current assets | 282,119 | 569,604 | 701,072 | 997,539 | 820,315 | 237,671 | 282119.0,569604.0,701072.0,997539.0,820315.0,237671.0 |
| Current assets / Total inventories | 144,031 | 44,500 | 31,318 | 2,029 | 144031.0,44500.0,31318.0,2029.0,0.0,0.0 | ||
| Current assets / Debtors | 138,088 | 386,206 | 617,432 | 994,460 | 138088.0,386206.0,617432.0,994460.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 138,898 | 52,322 | 1,050 | 0.0,138898.0,52322.0,1050.0,0.0,0.0 | |||
| Net current assets (liabilities) | -386,015 | -367,779 | -358,357 | 408,321 | 427,633 | 1,462 | -386015.0,-367779.0,-358357.0,408321.0,427633.0,1462.0 |
| Total assets less current liabilities | -61,015 | -64,779 | -77,357 | 488,321 | 497,633 | 61,462 | -61015.0,-64779.0,-77357.0,488321.0,497633.0,61462.0 |
| Creditors | 1,059,429 | 0.0,0.0,1059429.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 13,318 | 0.0,0.0,13318.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -74,333 | -78,097 | -90,675 | 475,003 | 484,315 | 48,044 | -74333.0,-78097.0,-90675.0,475003.0,484315.0,48044.0 |