US

UTEC STAR NET GEOMATICS LIMITED

Dissolved

Company number SC210964

Aberdeen · Incorporated 13 September 2000

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Last updated on 21 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Other telecommunications activities · SIC 61900

Photographic activities not elsewhere classified · SIC 74209

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2018

Company history

Previous company names

STAR NET GEOMATICS LIMITED · 13 September 2000 – 8 August 2013

Company overview

UTEC STAR NET GEOMATICS LIMITED, a private limited company registered in Scotland, was dissolved on 4 January 2022 having been incorporated on 13 September 2000. It changed its name from STAR NET GEOMATICS LIMITED on 13 September 2000. Its registered office is at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ. Its principal activities are support activities for petroleum and natural gas mining (SIC 09100), other telecommunications activities (SIC 61900), photographic activities not elsewhere classified (SIC 74209) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Utec International Limited, which holds 75-100% of the shares and voting rights. It is controlled by Utec International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Matthew William Alan (appointed 30 September 2020) and UPPAL, Sandeep (appointed 30 September 2020). BURNESS PAULL LLP acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 19 December 2020. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
UPPAL, Sandeep
Director
30 September 2020
GM
GRANT, Matthew William Alan
Director
30 September 2020
BP
BURNESS PAULL LLP
Corporate Secretary
22 January 2015
SP
SMITH, Paul Anthony
Director · Resigned
19 September 2018
CS
CAMERON, Stuart
Director · Resigned
15 November 2016
BB
BRUGGAIER, Bernhard, Dr
Director · Resigned
22 January 2015
RB
RYAN, Brendan Seamus
Director · Resigned
12 September 2013
WS
WILLIAMSON, Steven Bruce
Director · Resigned
12 September 2013
OM
O'CARROLL, Martin Christopher
Director · Resigned
7 June 2013
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
7 June 2013
WJ
WILSON, John Andrew
Director · Resigned
7 June 2013
CA
CASTELL, Andrew Sean
Director · Resigned
25 March 2011
MW
MILLER, William
Director · Resigned
5 April 2010
HI
HAWTHORN, Irene
Secretary · Resigned
3 October 2006
PM
PRYKE, Margaret
Secretary · Resigned
28 June 2005
BD
BROWN, Dianne
Director · Resigned
15 August 2003
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 August 2003
HJ
HOEY, James
Director · Resigned
1 July 2001
BD
BROWN, Douglas John
Director · Resigned
13 September 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
13 September 2000
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
13 September 2000

Persons with significant control

PS
Utec International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
18 July 2018
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Legacy
Capital
19 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2021 View
Legacy
Insolvency
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Auditors Resignation Company
Auditors
28 October 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Resolution
Resolution
1 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2015 View
Accounts With Accounts Type Small
Accounts
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
5 December 2014 View
Accounts With Accounts Type Small
Accounts
27 January 2014 View
Auditors Resignation Company
Auditors
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
8 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2013 View
Capital Name Of Class Of Shares
Capital
21 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2013 View
Capital Name Of Class Of Shares
Capital
21 June 2013 View
Resolution
Resolution
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name Date
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Termination Secretary Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Resolution
Resolution
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Legacy
Mortgage
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Statement Of Companys Objects
Change Of Constitution
14 February 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Resolution
Resolution
7 February 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Capital Alter Shares Subdivision
Capital
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Legacy
Mortgage
25 August 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
18 August 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Legacy
Mortgage
8 March 2010 View
Legacy
Mortgage
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Address
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Mortgage
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Address
16 July 2002 View
Legacy
Mortgage
28 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Capital
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Accounts
22 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Incorporation Company
Incorporation
13 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SPACE SOLUTIONS (SCOTLAND) TRUSTEE COMPANY LIMITED
#SC864415
28 Albyn Place, Aberdeen, AB10 1YL
active
ELEMENTS GLA LTD
#SC745790
5 Carden Place, Aberdeen, AB10 1UT
active
G H JOHNSTON BUILDING CONSULTANTS LIMITED
#SC708336
28 Albyn Place, Aberdeen, AB10 1YL
dissolved
NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
#SC705427
13 Henderson Road, Inverness, IV1 1SN
dissolved
CHAMELEON DIGITAL ASSETS LIMITED
#SC702444
35 Burnett Drive, Aberdeen, AB15 8GX
dissolved
Show all related companies

Companies at this postcode

AB10 1DQ

ONE-DYAS EOG LIMITED
#SC005122
active
ALBYN SCHOOL LIMITED
#SC026743
active
HIGHLAND FUELS LIMITED
#SC032343
active
BROMPTON HOLDINGS LIMITED
#SC062145
active
BURNESS PAULL (TRUSTEES) LIMITED
#SC062553
active
See all companies at AB10 1DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.