UTEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
UTEC INTERNATIONAL LIMITED

COMPANY NUMBER
SC294581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/12/2005 (18 years and 11 months old)

WEBSITE
www.utecsurvey.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/12/2005 27/01/2006
MOUNTWEST 652 LIMITED

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

Telephone: 04122481202
TPS: No

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£147k

93.90%

NET WORTH

£36.9M

4.61%

TOTAL LIABILITIES

£226k

18.32%

NET ASSETS

£36.9M

4.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTEON GROUP LIMITED	Active - Accounts Filed	View Report
UTEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UTEC GEOMARINE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Bernhard Bruggaier (911675039) has left the board
Date: 06/06/2024	Event: New Board Member Brice Marc Bouffard (932371470) Appointed
Date: 06/06/2024	Event: New Board Member David Alexandre Guez (932372497) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UTEC INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£147k

93.90%

NET WORTH

£36.9M

4.61%

TOTAL LIABILITIES

£226k

18.32%

NET ASSETS

£36.9M

4.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM MORRISON	Owned: 0.12 %	Shares: 25,032	Price per share: £0.01	Total Value: £250.32
WENDY JACK	Owned: 0.12 %	Shares: 25,032	Price per share: £0.01	Total Value: £250.32
GARETH EVANS	Owned: 0.12 %	Shares: 25,032	Price per share: £0.01	Total Value: £250.32
RICHARD MARTIN	Owned: 0.12 %	Shares: 25,032	Price per share: £0.01	Total Value: £250.32
BANK OF SCOTLAND (B G S) NOMINEES LIMITED	Owned: 75.92 %	Shares: 16,252,258	Price per share: £0.01	Total Value: £162,522.58
RANELAGH NOMINEES LIMITED	Owned: 17.88 %	Shares: 3,828,332	Price per share: £0.01	Total Value: £38,283.32
SEAN FOWLER	Owned: 0.11 %	Shares: 24,514	Price per share: £0.01	Total Value: £245.14
MARTIN CHRISTOPHER O'CARROLL	Owned: 1.70 %	Shares: 363,482	Price per share: £0.01	Total Value: £3,634.82
DOUG CATENACI	Owned: 0.09 %	Shares: 20,010	Price per share: £0.01	Total Value: £200.10
KEVIN MCBARRON	Owned: 0.06 %	Shares: 13,778	Price per share: £0.01	Total Value: £137.78
ANDREW GRAY	Owned: 0.66 %	Shares: 141,824	Price per share: £0.01	Total Value: £1,418.24
CHRISTOPHER ROSS ERNI	Owned: 0.66 %	Shares: 141,824	Price per share: £0.01	Total Value: £1,418.24
JOHN WILLIAM MEADEN	Owned: 0.30 %	Shares: 63,801	Price per share: £0.01	Total Value: £638.01
DOUGLAS JOHN BROWN	Owned: 0.29 %	Shares: 61,472	Price per share: £0.01	Total Value: £614.72
COLIN BENSON	Owned: 0.06 %	Shares: 13,135	Price per share: £0.01	Total Value: £131.35
DAVID BOWDEN	Owned: 0.04 %	Shares: 9,455	Price per share: £0.01	Total Value: £94.55
STEPHEN ALEXANDER WHYTE	Owned: 0.04 %	Shares: 9,352	Price per share: £0.01	Total Value: £93.52
ALAN CRAIG BRUCE	Owned: 0.04 %	Shares: 7,879	Price per share: £0.01	Total Value: £78.79
GIOVANNI RANIERI	Owned: 0.03 %	Shares: 6,889	Price per share: £0.01	Total Value: £68.89
PHILIP BANKS	Owned: 0.03 %	Shares: 5,672	Price per share: £0.01	Total Value: £56.72
ALAN MCDONALD	Owned: 0.02 %	Shares: 5,333	Price per share: £0.01	Total Value: £53.33
SHONA LOUISE GEE	Owned: 0.02 %	Shares: 5,255	Price per share: £0.01	Total Value: £52.55
PAUL SMITH	Owned: 0.02 %	Shares: 4,538	Price per share: £0.01	Total Value: £45.38
GRAEME LORNIE	Owned: 0.02 %	Shares: 4,194	Price per share: £0.01	Total Value: £41.94
THOMAS JERVIS	Owned: 0.01 %	Shares: 3,017	Price per share: £0.01	Total Value: £30.17
RAFE MONTGOMERY	Owned: 0.01 %	Shares: 1,890	Price per share: £0.01	Total Value: £18.90
IAN NAPIER	Owned: 0.01 %	Shares: 1,890	Price per share: £0.01	Total Value: £18.90
RICHARD WHITING	Owned: 0.01 %	Shares: 1,768	Price per share: £0.01	Total Value: £17.68
PETER GERARD ALLAN	Owned: 0.29 %	Shares: 61,452	Price per share: £0.01	Total Value: £614.52
MARK SEMPLE	Owned: 0.01 %	Shares: 1,194	Price per share: £0.01	Total Value: £11.94
KENNETH ADAMS	Owned: 0.26 %	Shares: 55,514	Price per share: £0.01	Total Value: £555.14
RONALD MCVEIGH	Owned: 0.00 %	Shares: 945	Price per share: £0.01	Total Value: £9.45
NEIL DOUGLAS LAWRENCE	Owned: 0.00 %	Shares: 945	Price per share: £0.01	Total Value: £9.45
CAROLYN HELEN GRAY	Owned: 0.00 %	Shares: 636	Price per share: £0.01	Total Value: £6.36
LEWIS SMITH	Owned: 0.00 %	Shares: 596	Price per share: £0.01	Total Value: £5.96
JON MACHIN	Owned: 0.22 %	Shares: 46,089	Price per share: £0.01	Total Value: £460.89
BRENDAN SEAMUS RYAN	Owned: 0.17 %	Shares: 37,125	Price per share: £0.01	Total Value: £371.25
TREVOR HUGHES	Owned: 0.14 %	Shares: 29,260	Price per share: £0.01	Total Value: £292.60
DAVID ROSS	Owned: 0.13 %	Shares: 27,734	Price per share: £0.01	Total Value: £277.34
STEVEN BRUCE WILLIAMSON	Owned: 0.13 %	Shares: 27,157	Price per share: £0.01	Total Value: £271.57
STEVE RAMPTON	Owned: 0.12 %	Shares: 25,411	Price per share: £0.01	Total Value: £254.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 21/11/2014 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew William Alan Grant 27/03/2017 - Present (7 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brice Marc Bouffard 01/05/2024 - Present (6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
David Alexandre Guez 01/05/2024 - Present (6 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
STRONACHS 16/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 400 Past: 677	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KKR MATTERHORN HOLDCO LTD	N/A	N/A
ACTEON GROUP LIMITED	N/A	N/A
GEOSCAN GROUP LIMITED	Active - Accounts Filed	View Report
ACTEON US HOLDINGS INC	N/A	N/A
KKR MATTERHORN BIDCO LTD	N/A	N/A
ACTEON GROUP LIMITED	Active - Accounts Filed	View Report
2H OFFSHORE ENGINEERING LIMITED	Active - Accounts Filed	View Report
ACTEON GROUP PROPERTIES LIMITED	Active - Accounts Filed	View Report
ACTEON GUYANA HOLDING LIMITED	Non-Trading	View Report
ACTEON INTEGRATED SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ACTEON MALAYSIA HOLDING LTD	Company is dissolved	View Report
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ACTEON MOZAMBIQUE HOLDING LIMITED	Company is dissolved	View Report
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ACTEON UK FINANCING II (NOK) LIMITED	Active - Accounts Filed	View Report
ACTEON UK FINANCING III (EUR) LTD	Active - Accounts Filed	View Report
ACTEON UK FINANCING IV (AUD) LIMITED	Active - Accounts Filed	View Report
ACTEON UK FINANCING LIMITED	Active - Accounts Filed	View Report
ACTEON UK FINANCING V (SGD) LIMITED	Active - Accounts Filed	View Report
ACTEON WEST AFRICA HOLDING LIMITED	Active - Accounts Filed	View Report
AQUATIC ENGINEERING & CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
BRUCE ANCHOR LIMITED	Active - Accounts Filed	View Report
CENTURY INTERMOOR HOLDINGS LIMITED	Non-Trading	View Report
CLAXTON ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
CONDUCTOR INSTALLATION SERVICES LIMITED	Company is dissolved	View Report
CORE GROUTING SERVICES LIMITED	Company is dissolved	View Report
DEEPWATER EU LTD	Active - Accounts Filed	View Report
EURWA SURVEY LIMITED	Active - Accounts Filed	View Report
LARGE DIAMETER DRILLING LIMITED	Active - Accounts Filed	View Report
LM HANDLING LTD	Company is dissolved	View Report
PROBE OIL TOOLS LIMITED	Active - Accounts Filed	View Report
PULSE STRUCTURAL MONITORING LIMITED	Active - Accounts Filed	View Report
SEASCAN LIMITED	Active - Accounts Filed	View Report
SEATRONICS LIMITED	Active - Accounts Filed	View Report
SUBSEA RISER PRODUCTS LIMITED	Company is dissolved	View Report
TEAM ENERGY RESOURCES LIMITED	Active - Accounts Filed	View Report
U.W.G. LIMITED	Active - Accounts Filed	View Report
UTEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UTEC GEOMARINE LIMITED	Company is dissolved	View Report
UTEC STAR NET GEOMATICS LIMITED	Company is dissolved	View Report
UTEC SURVEY LIMITED	In Administration	View Report
UTEC NCS SURVEY LIMITED	Active - Accounts Filed	View Report
UTEC SURVEY WEST AFRICA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Bernhard Bruggaier (911675039) has left the board
Date: 06/06/2024	Event: New Board Member Brice Marc Bouffard (932371470) Appointed
Date: 06/06/2024	Event: New Board Member David Alexandre Guez (932372497) Appointed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Bernhard Bruggaier (922848017) has left the board
Date: 13/04/2017	Event: Martin Christopher O'Carroll (911043422) has left the board
Date: 13/04/2017	Event: New Board Member Bernhard Bruggaier (911675039) Appointed
Date: 06/04/2017	Event: New Board Member Bernhard Bruggaier (922848017) Appointed
Date: 06/04/2017	Event: Sandeep Uppal (919927275) has left the board
Date: 30/03/2017	Event: New Board Member Sandeep Uppal (919927275) Appointed
Date: 30/03/2017	Event: New Board Member Matthew William Alan Grant (922796144) Appointed
Date: 30/03/2017	Event: Bernhard Bruggaier (911675039) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Kevin Francis Ovenden (906951579) has left the board
Date: 19/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 12/12/2014	Event: Bernhard Bruggaier (919301037) has left the board
Date: 12/12/2014	Event: New Board Member Bernhard Bruggaier (911675039) Appointed
Date: 01/12/2014	Event: New Board Member Bernhard Bruggaier (919301037) Appointed
Date: 27/11/2014	Event: STRONACHS SECRETARIES LIMITED (912959257) has left the board
Date: 27/11/2014	Event: Jack William Franklin Jr (915336413) has left the board
Date: 27/11/2014	Event: David Tucker (911043408) has left the board
Date: 27/11/2014	Event: Change in Reg. Office
Date: 27/11/2014	Event: Patrick Gerard Keenan (905222411) has left the board
Date: 27/11/2014	Event: New Company Secretary BURNESS PAULL LLP (919293414) Appointed
Date: 27/11/2014	Event: New Board Member Kevin Francis Ovenden (906951579) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: John Andrew Wilson (917149657) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 28/09/2012	Event: New Accounts filed

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UTEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£147k

£36.9M

£226k

£36.9M

People Overview

3

13

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£147k

£36.9M

£226k

£36.9M

Accounts

People Overview

3

13

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™