UNIVERSAL TRANSACTION PROCESSING LIMITED
Non-Trading
General Information
NAME
UNIVERSAL TRANSACTION PROCESSING LIMITED
COMPANY NUMBER
11886549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/03/2019
(5 years and 9 months old)
WEBSITE
https://www.universaltp.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2019
07/01/2022
UTP GROUP LIMITED
BERKS
RG1 8LS
Reading Bridge House
Reading Bridge
READING
RG1 8LS
Sapphire Plaza
Watlington Street
Reading
Berkshire
RG1 4RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL TRANSACTION PROCESSING LIMITED | Active - Accounts Filed | View Report |
| UTP GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSAL TRANSACTION PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL TRANSACTION PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL TRANSACTION PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 11 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTP UK HOLDINGS LLC | N/A | N/A |
| UNIVERSAL TRANSACTION PROCESSING LIMITED | Active - Accounts Filed | View Report |
| CRC COLLECTIONS LIMITED | Active - Accounts Filed | View Report |
| UTP GROUP LIMITED | Non-Trading | View Report |
| UTP MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UTP RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
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