OpenCompanies

Universal Technical Systems (Europe) Limited

Company number
03211602
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 1996
Nature of business
Other software publishing

Registered office

2 Richmond Road
Bedford
Beds
MK40 3DG

Previous names

  • Gamedean Limited (until 6 Nov 1996)

Officers

NameRoleAppointedResigned
DOGRA, Rahul Director 24 Dec 2002
MARATHE, Sharad Madhav Secretary 1 Jan 1999 24 Dec 2025
MARATHE, Sharad Madhav Director 1 Jan 1998 24 Dec 2025
BOSWELL, Raymond Director 24 Apr 2001 28 Dec 2002
DOGRA, Rahul Director 4 Jul 1997 24 Apr 2001
BARFORD, Jennifer Ruby Secretary 4 Jun 1997 30 Dec 1998
BLYTHE, David Director 27 Sep 1996 7 Jul 1997
CASTLE, John Arthur Secretary 27 Sep 1996 4 Jun 1997
O'ROURKE, Janine Marie Director 27 Sep 1996 15 May 1997
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 13 Jun 1996 27 Aug 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Jun 1996 27 Aug 1996

Control

NameNature of controlNotifiedCeased
Universal Technical Systems Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Rahul Dogra Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £39,787 - 2
31 Dec 2023 £41,996 - 2
31 Dec 2022 - - -
31 Dec 2021 £17,534 - 2
31 Dec 2020 £507 - 2
31 Dec 2019 - - 2
31 Dec 2018 £3,128 - -
31 Dec 2017 £6,306 - -
31 Dec 2016 -£6,959 - -
31 Dec 2015 -£9,934 £14,792 -
31 Dec 2014 -£12,665 £9,203 -
31 Dec 2013 -£16,017 £7,670 -
31 Dec 2012 - - -
31 Dec 2011 -£28,273 £7,962 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Directors’ other companies

Data