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Companies House/Company profile

UTAC UK LTD

Active
02230262·incorporated 1988-03-14

UTAC UK LTD is an active UK private limited company, incorporated on 14 March 1988 at Companies House (number 02230262; OpenRegistry canonical ID GB-02230262-utac-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-14
Registered Address
MILLBROOK, BEDFORD, MK45 2JQ
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

UTAC UK LTD has 1 person with significant control on file:

  • Utac Acquisition Co Ltd (United Kingdom reg. 13146029). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mpg Bidco Limited (England reg. 08680151). Notified 2016-04-06. Ceased 2017-08-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Spectris Group Holdings Limited (United Kingdom reg. 1104312). Notified 2017-08-24. Ceased 2021-02-01.
    • Owns 75% or more of shares

Previous names

UTAC UK LTD has previously traded as:

  • MILLBROOK PROVING GROUND LIMITED (until 2023-10-02)

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):