UT NETWORKS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

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						Status
Philip Howard Grannum	Director	British	England	57	10 Nov 2021	Active
Stewart James Motler	Director	British	England	48	10 Nov 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	10 Nov 2021	Active

Shareholders

Shareholders (1)


Excell Network Solutions Limited	100.0%	100	Ordinary	4 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Excell Network Solutions Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Excell Holdings Limited

Ceased 1 Jan 2020

Ceased

The Excell Group Plc

Ceased 30 Nov 2017

Ceased

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Group Structure

EXCELL NETWORK SOLUTIONS LTD. united kingdom shares 75 to 100 percent

THE EXCELL GROUP LIMITED united kingdom shares 75 to 100 percent

EXCELL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXCELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

UT NETWORKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jun 2022	Persons With Significant Control	Change to Excell Network Solutions Ltd. as a person with significant control on 2022-06-20	View(2 pages)
20 Jun 2022	Officers	Change to director Mr Philip Howard Grannum on 2022-06-20	View(2 pages)
20 Jun 2022	Officers	Change to director Mr William Thomas Dawson on 2022-06-20	View(2 pages)
20 Jun 2022	Officers	Change to director Mrs Venetia Lois Cooper on 2022-06-20	View(2 pages)