U.M.C. INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

U.M.C. INTERNATIONAL PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
U.M.C. INTERNATIONAL PLC was incorporated 51 years ago on 04/09/1972 and has the registered number: 01069620. The accounts status is FULL.

U.M.C. INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4N 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH GRIMASON Secretary 2018-09-25 CURRENT
MR NICHOLAS PAUL LAKER Mar 1982 British Director 2019-09-01 CURRENT
MISS DEBORAH GRIMASON Mar 1963 British Director 2019-08-16 CURRENT
CHRISTOPHER DIGBY KORMAN EDWARDS Jan 1953 British Director 2006-03-08 UNTIL 2007-12-03 RESIGNED
JANET KATHLEEN SIMMONDS Dec 1943 Secretary RESIGNED
IAN VALLANCE British Secretary 2015-02-13 UNTIL 2018-09-25 RESIGNED
STEPHEN RICHARD MOORE Jan 1950 British Director RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2018-04-06 UNTIL 2019-08-16 RESIGNED
MR PETER ANTHONY STEVENSON Mar 1960 British Director 1997-08-13 UNTIL 2011-12-16 RESIGNED
MR ALAN GEOFFREY TREVARTHEN Feb 1959 British Director 2007-03-07 UNTIL 2021-02-26 RESIGNED
MARTIN THOMAS STAFFORD Nov 1957 British Director 2008-03-05 UNTIL 2017-03-15 RESIGNED
JANET KATHLEEN SIMMONDS Dec 1943 Director 1994-07-01 UNTIL 2004-04-30 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Secretary 2006-12-15 UNTIL 2015-02-13 RESIGNED
DAVID FITZHERBERT JONES Jun 1936 British Director RESIGNED
JOSEPH JACKSON Apr 1954 British Director 2000-09-01 UNTIL 2011-01-17 RESIGNED
MR MATTEO DI MAIO Mar 1974 Italian Director 2017-03-15 UNTIL 2018-04-06 RESIGNED
JAMES PATRICK DEVINE Jan 1954 British Director 2006-03-08 UNTIL 2009-03-31 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2017-03-15 UNTIL 2017-03-15 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2004-04-30 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seatec Uk Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS DETECTION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 74990 - Non-trading company
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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SMITHS HEIMANN LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
GRAIG SHIP MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 30110 - Building of ships and floating structures
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
SMITHS BUSINESS INFORMATION SERVICES LIMITED SLOUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
BELLATRIX SHIP MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
REAL DIGITAL INTERNATIONAL LIMITED DORKING Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
SMITHS DETECTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS DETECTION INVESTMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
V.DELTA LIMITED LONDON Dissolved... FULL 33150 - Repair and maintenance of ships and boats
V.SHIPS (LIVERPOOL) LIMITED LONDON ENGLAND Dissolved... FULL 52220 - Service activities incidental to water transportation
VOUVRAY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
V.SCOPE RISK MANAGEMENT LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
AI MISTRAL HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARCAS INTERNATIONAL LTD ISLE OF MAN ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
SEATEC UK LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
LCC DEPLOYMENT SERVICES UK LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AQUIS EXCHANGE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KINE.THEO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74201 - Portrait photographic activities