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UTAC ACQUISITION CO LTD (13146029)

UTAC ACQUISITION CO LTD (13146029) is an active UK company. incorporated on 20 January 2021. with registered office in Bedfordshire. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UTAC ACQUISITION CO LTD has been registered for 5 years. Current directors include MCCORMACK, Connor.

Company Number
13146029
Status
active
Type
ltd
Incorporated
20 January 2021
Age
5 years
Address
Millbrook, Bedfordshire, MK45 2JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCCORMACK, Connor
SIC Codes
64209

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UTAC ACQUISITION CO LTD

UTAC ACQUISITION CO LTD is an active company incorporated on 20 January 2021 with the registered office located in Bedfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UTAC ACQUISITION CO LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13146029

LTD Company

Age

5 Years

Incorporated 20 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

MAPLE ACQUISITION CO LIMITED
From: 20 January 2021To: 29 April 2022
Contact
Address

Millbrook Bedford Bedfordshire, MK45 2JQ,

Previous Addresses

Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR United Kingdom
From: 20 January 2021To: 17 June 2022
Timeline

3 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jan 21
Director Left
May 23
Director Joined
May 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MCCORMACK, Connor

Active
Bedford, BedfordshireMK45 2JQ
Born August 1969
Director
Appointed 11 Apr 2023

BENOIT, Laurent

Resigned
Bedford, BedfordshireMK45 2JQ
Born October 1964
Director
Appointed 20 Jan 2021
Resigned 11 Apr 2023
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
29 April 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
6 December 2021
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2021
NEWINCIncorporation