Company Information for

UTILYX LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,

Company Registration Number

03922833

Private Limited Company

Active

About Utilyx Ltd

UTILYX LIMITED was founded on 2000-02-10 and has its registered office in London. The organisation's status is listed as "Active". Utilyx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UTILYX LIMITED

Legal Registered Office

LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in BS16

Filing Information

Company Number	03922833
Date formed	2000-02-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	10/02/2016
Filing return next due	10/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 16:47:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mitie Company Secretarial Services Limited	Company Secretary		2012-01-09
Richard John Blumberger	Director	DIRECTOR	2017-09-28	ENGLAND
Peter John Goddard Dickinson	Director	DIRECTOR	2018-06-08	ENGLAND
Peter Nisbet	Director	DIRECTOR	2013-05-21	UNITED KINGDOM
Sally Ann Rose	Director	DIRECTOR	2017-01-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Spencer Sheridan	Director	2017-01-27	2017-10-06
Philip Jeffery Holland	Director	2017-01-27	2017-05-01
James Ian Clarke	Director	2015-06-08	2017-01-27
Peter Frederick Mosley	Director	2015-06-08	2017-01-27
Patrick Walter Stirland	Director	2013-04-16	2015-12-31
Joanna Louise Butlin	Director	2012-09-13	2015-10-31
Suzanne Claire Baxter	Director	2014-06-24	2015-10-26
Ruby Mcgregor-smith	Director	2014-06-24	2015-10-26
Giuseppe Di-vita	Director	2013-12-17	2015-08-31
Richard Mark Stokes	Director	2013-04-16	2015-05-08
Ian Robert Irvine	Director	2013-04-16	2014-04-02
Robert James Wall	Director	2012-09-13	2013-08-27
James Ian Clarke	Director	2012-01-09	2013-04-16
Justin Samuel Stokes	Director	2012-09-13	2013-04-16
Martin John Holt	Director	2012-01-09	2012-09-30
Christopher Spencer Bowden	Director	2000-02-29	2012-08-06
Peter Richard Ibbetson	Director	2004-01-01	2012-01-09
Paolo Alex Rushing	Director	2000-10-03	2012-01-09
Andrew Henry Shrager	Director	2000-04-28	2012-01-09
Jonathan Paul Scott	Company Secretary	2005-02-17	2008-04-06
Angela Denise Parry	Company Secretary	2004-11-02	2007-11-17
Scott John Bradley	Director	2000-02-29	2006-04-11
Philip Graeme Rand	Company Secretary	2000-06-23	2004-11-02
Philip Graeme Rand	Director	2000-06-23	2004-11-02
Alastair Donald Grigg	Director	2000-11-02	2001-11-30
Christopher Spencer Bowden	Company Secretary	2000-02-29	2000-06-23
London Law Secretarial Limited	Nominated Secretary	2000-02-10	2000-02-29
London Law Services Limited	Nominated Director	2000-02-10	2000-02-29

Related Directorships for Mitie Company Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mitie Company Secretarial Services Limited	CARE & CUSTODY (HEALTH) LIMITED	Company Secretary	2016-01-31	CURRENT	2006-07-20	Active
Mitie Company Secretarial Services Limited	SOURCE8 AFRICA LIMITED	Company Secretary	2014-11-26	CURRENT	2013-10-22	Active
Mitie Company Secretarial Services Limited	SOURCE EIGHT LIMITED	Company Secretary	2014-11-26	CURRENT	2003-12-30	Active
Mitie Company Secretarial Services Limited	PROCIUS LIMITED	Company Secretary	2014-10-15	CURRENT	2003-04-11	Active
Mitie Company Secretarial Services Limited	FORMCOMPLETE LIMITED	Company Secretary	2013-08-13	CURRENT	2010-12-01	Dissolved 2017-03-21
Mitie Company Secretarial Services Limited	UK CRBS LIMITED	Company Secretary	2013-08-13	CURRENT	1998-10-27	Active
Mitie Company Secretarial Services Limited	MITIE LOCAL SERVICES LIMITED	Company Secretary	2013-07-02	CURRENT	2013-04-02	Liquidation
Mitie Company Secretarial Services Limited	MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-07-02	CURRENT	2013-03-22	Active
Mitie Company Secretarial Services Limited	THE MITIE FOUNDATION	Company Secretary	2013-02-25	CURRENT	2012-06-15	Active
Mitie Company Secretarial Services Limited	MITIE WORK WISE LIMITED	Company Secretary	2012-09-14	CURRENT	2012-09-14	Liquidation
Mitie Company Secretarial Services Limited	UTILYX RISK MANAGEMENT LIMITED	Company Secretary	2012-01-09	CURRENT	2003-12-18	Liquidation
Mitie Company Secretarial Services Limited	UTILYX HOLDINGS LIMITED	Company Secretary	2012-01-09	CURRENT	2004-03-09	Liquidation
Mitie Company Secretarial Services Limited	UTILYX BROKING LIMITED	Company Secretary	2012-01-09	CURRENT	2004-05-14	Liquidation
Mitie Company Secretarial Services Limited	MITIE JUSTICE LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Liquidation
Mitie Company Secretarial Services Limited	MITIE COMPLIANCE LTD	Company Secretary	2011-11-30	CURRENT	2002-08-27	Liquidation
Mitie Company Secretarial Services Limited	DIRECT ENQUIRIES HOLDINGS LIMITED	Company Secretary	2011-11-30	CURRENT	2005-11-21	Liquidation
Mitie Company Secretarial Services Limited	MITIE EVENTS & LEISURE SERVICES LIMITED	Company Secretary	2011-11-04	CURRENT	2011-11-04	Liquidation
Mitie Company Secretarial Services Limited	SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED	Company Secretary	2011-10-12	CURRENT	2011-10-12	Active - Proposal to Strike off
Mitie Company Secretarial Services Limited	COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Dissolved 2017-03-21
Mitie Company Secretarial Services Limited	MITIE INVESTMENTS LIMITED	Company Secretary	2011-05-27	CURRENT	2011-05-27	Liquidation
Mitie Company Secretarial Services Limited	MITIE TREASURY MANAGEMENT LIMITED	Company Secretary	2010-08-19	CURRENT	2010-08-19	Active
Mitie Company Secretarial Services Limited	MITIE NI LIMITED	Company Secretary	2010-06-24	CURRENT	2005-10-27	Active
Mitie Company Secretarial Services Limited	MITIE PROPERTY SOLUTIONS LIMITED	Company Secretary	2010-05-13	CURRENT	2010-05-13	Dissolved 2016-07-05
Mitie Company Secretarial Services Limited	MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED	Company Secretary	2010-03-11	CURRENT	2009-12-03	Liquidation
Mitie Company Secretarial Services Limited	CASTELLAIN LIMITED	Company Secretary	2009-12-02	CURRENT	1992-08-03	Dissolved 2014-09-09
Mitie Company Secretarial Services Limited	ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED	Company Secretary	2009-12-02	CURRENT	1999-05-13	Dissolved 2016-07-05
Mitie Company Secretarial Services Limited	ENVIRONMENTAL PROPERTY SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	1999-05-13	Dissolved 2016-07-05
Mitie Company Secretarial Services Limited	EPS GROUP LIMITED	Company Secretary	2009-12-02	CURRENT	1974-01-28	Dissolved 2016-07-05

Related Directorships for Richard John Blumberger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Blumberger	JABEZ HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2004-05-17	Active
Richard John Blumberger	ROBERT PRETTIE & CO LIMITED	Director	2018-05-25	CURRENT	1969-02-20	Active
Richard John Blumberger	MPM HOUSING LIMITED	Director	2018-05-25	CURRENT	1998-03-16	Active
Richard John Blumberger	WEALTHY THOUGHTS LIMITED	Director	2018-05-25	CURRENT	1999-09-10	Active
Richard John Blumberger	MITIE COMPANY SECRETARIAL SERVICES LIMITED	Director	2018-02-23	CURRENT	2004-09-10	Active
Richard John Blumberger	MITIE T S 2 LIMITED	Director	2018-02-23	CURRENT	2008-05-22	Liquidation
Richard John Blumberger	MITIE TREASURY MANAGEMENT LIMITED	Director	2018-02-23	CURRENT	2010-08-19	Active
Richard John Blumberger	MITIE HOLDINGS LIMITED	Director	2018-02-23	CURRENT	2006-08-17	Liquidation
Richard John Blumberger	MITIE INVESTMENTS LIMITED	Director	2018-02-23	CURRENT	2011-05-27	Liquidation
Richard John Blumberger	MITIE DORMANT (NO.1) LIMITED	Director	2017-12-04	CURRENT	2006-08-17	Liquidation
Richard John Blumberger	UTILYX HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2004-03-09	Liquidation
Richard John Blumberger	SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED	Director	2017-11-30	CURRENT	2011-10-12	Active - Proposal to Strike off
Richard John Blumberger	MITIE JUSTICE LIMITED	Director	2017-11-30	CURRENT	2011-12-01	Liquidation
Richard John Blumberger	CREATIVEVENTS LIMITED	Director	2017-11-27	CURRENT	1997-05-06	Active
Richard John Blumberger	SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED	Director	2017-10-05	CURRENT	1999-06-11	Active - Proposal to Strike off
Richard John Blumberger	VERGO PEST MANAGEMENT LTD	Director	2017-09-29	CURRENT	1996-03-15	Active
Richard John Blumberger	MITIE LANDSCAPES LIMITED	Director	2017-09-29	CURRENT	1978-08-11	Active
Richard John Blumberger	MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED	Director	2017-09-28	CURRENT	1967-05-24	Active
Richard John Blumberger	MITIE ROOFING LIMITED	Director	2017-09-28	CURRENT	1968-08-22	Active
Richard John Blumberger	MITIE PROPERTY SERVICES (UK) LIMITED	Director	2017-09-28	CURRENT	1994-06-03	Active
Richard John Blumberger	MITIE CLIENT SERVICES LIMITED	Director	2017-09-26	CURRENT	2007-08-01	Liquidation
Richard John Blumberger	SOURCE EIGHT LIMITED	Director	2017-06-27	CURRENT	2003-12-30	Active
Richard John Blumberger	UTILYX ASSET MANAGEMENT PROJECTS LIMITED	Director	2017-04-19	CURRENT	2009-05-08	Liquidation
Richard John Blumberger	UTILYX HEALTHCARE ENERGY SERVICES LIMITED	Director	2017-04-19	CURRENT	2009-05-08	Active
Richard John Blumberger	MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED	Director	2017-04-19	CURRENT	1961-03-14	Active
Richard John Blumberger	MITIE PFI LIMITED	Director	2017-04-19	CURRENT	2000-03-10	Active
Richard John Blumberger	MITIE INTERNATIONAL LIMITED	Director	2017-04-19	CURRENT	2000-07-12	Liquidation
Richard John Blumberger	MITIE SERVICES (RETAIL) LIMITED	Director	2017-04-19	CURRENT	2003-02-03	Liquidation
Richard John Blumberger	PROCIUS LIMITED	Director	2017-04-19	CURRENT	2003-04-11	Active
Richard John Blumberger	MITIE TRANSPORT SERVICES LIMITED	Director	2017-04-19	CURRENT	2004-02-26	Liquidation
Richard John Blumberger	MITIE CLEANING SERVICES LIMITED	Director	2017-04-19	CURRENT	2004-03-18	Liquidation
Richard John Blumberger	MITIE SECURITY HOLDINGS LIMITED	Director	2017-04-19	CURRENT	2006-08-17	Liquidation
Richard John Blumberger	UTILYX ASSET MANAGEMENT LIMITED	Director	2017-04-19	CURRENT	2007-11-22	Liquidation
Richard John Blumberger	MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED	Director	2017-04-19	CURRENT	2009-12-03	Liquidation
Richard John Blumberger	MITIE EVENTS & LEISURE SERVICES LIMITED	Director	2017-04-19	CURRENT	2011-11-04	Liquidation
Richard John Blumberger	MITIE WORK WISE LIMITED	Director	2017-04-19	CURRENT	2012-09-14	Liquidation
Richard John Blumberger	MITIE NI LIMITED	Director	2017-04-19	CURRENT	2005-10-27	Active
Richard John Blumberger	MITIE SECURITY (LONDON) LIMITED	Director	2017-04-19	CURRENT	1986-04-16	Liquidation
Richard John Blumberger	MITIE AVIATION SECURITY LIMITED	Director	2017-04-19	CURRENT	1986-05-20	Active
Richard John Blumberger	MITIE ENGINEERING SERVICES LIMITED	Director	2017-04-19	CURRENT	1986-08-26	Liquidation
Richard John Blumberger	MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED	Director	2017-04-19	CURRENT	1988-12-01	Liquidation
Richard John Blumberger	MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	Director	2017-04-19	CURRENT	1990-12-03	Liquidation
Richard John Blumberger	MITIE SCOTGATE LIMITED	Director	2017-04-19	CURRENT	1993-04-14	Liquidation
Richard John Blumberger	MITIE LIMITED	Director	2017-04-19	CURRENT	1994-06-13	Active
Richard John Blumberger	MITIE MANAGED SERVICES LIMITED	Director	2017-04-19	CURRENT	1997-06-30	Liquidation
Richard John Blumberger	MITIE INFRASTRUCTURE LIMITED	Director	2017-04-19	CURRENT	2002-03-05	Liquidation
Richard John Blumberger	MITIE DORMANT (NO.2) LIMITED	Director	2017-04-19	CURRENT	2002-03-26	Liquidation
Richard John Blumberger	MITIE COMPLIANCE LTD	Director	2017-04-19	CURRENT	2002-08-27	Liquidation
Richard John Blumberger	MITIE RESOURCES LIMITED	Director	2017-04-19	CURRENT	2006-08-17	Liquidation
Richard John Blumberger	MITIE LOCAL SERVICES LIMITED	Director	2017-04-19	CURRENT	2013-04-02	Liquidation
Richard John Blumberger	PARKERSELL LIMITED	Director	2017-04-19	CURRENT	1951-09-14	Liquidation
Richard John Blumberger	MITIE BUILT ENVIRONMENT LIMITED	Director	2017-04-19	CURRENT	1970-02-16	Liquidation
Richard John Blumberger	MITIE ENGINEERING SERVICES (BRISTOL) LIMITED	Director	2017-04-19	CURRENT	1971-04-01	Liquidation
Richard John Blumberger	MITIE SECURITY LIMITED	Director	2017-04-19	CURRENT	1971-06-03	Active
Richard John Blumberger	MITIE ENGINEERING SERVICES (WALES) LIMITED	Director	2017-04-19	CURRENT	1978-11-29	Liquidation
Richard John Blumberger	MITIE SHARED SERVICES LIMITED	Director	2017-04-19	CURRENT	1981-11-16	Active
Richard John Blumberger	COLE MOTORS LIMITED	Director	2017-04-19	CURRENT	1980-12-16	Liquidation
Richard John Blumberger	GATHER & GATHER LIMITED	Director	2017-04-19	CURRENT	1998-08-05	Active
Richard John Blumberger	UK CRBS LIMITED	Director	2017-04-19	CURRENT	1998-10-27	Active
Richard John Blumberger	MITIE ENGINEERING LIMITED	Director	2017-04-19	CURRENT	2004-03-18	Liquidation
Richard John Blumberger	UTILYX BROKING LIMITED	Director	2017-04-19	CURRENT	2004-05-14	Liquidation
Richard John Blumberger	MITIE DOCUMENT SOLUTIONS LIMITED	Director	2017-04-19	CURRENT	2004-09-10	Liquidation
Richard John Blumberger	DIRECT ENQUIRIES HOLDINGS LIMITED	Director	2017-04-19	CURRENT	2005-11-21	Liquidation
Richard John Blumberger	MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED	Director	2017-04-19	CURRENT	2013-03-22	Active
Richard John Blumberger	COFELY UK HOLDING LIMITED	Director	2014-12-15	CURRENT	2011-11-14	Dissolved 2016-02-16

Related Directorships for Peter John Goddard Dickinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Goddard Dickinson	UTILYX ASSET MANAGEMENT LIMITED	Director	2018-06-08	CURRENT	2007-11-22	Liquidation
Peter John Goddard Dickinson	MITIE JUSTICE LIMITED	Director	2018-06-08	CURRENT	2011-12-01	Liquidation
Peter John Goddard Dickinson	JABEZ HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2004-05-17	Active
Peter John Goddard Dickinson	ROBERT PRETTIE & CO LIMITED	Director	2018-05-25	CURRENT	1969-02-20	Active
Peter John Goddard Dickinson	MITIE ROOFING LIMITED	Director	2018-05-25	CURRENT	1968-08-22	Active
Peter John Goddard Dickinson	MPM HOUSING LIMITED	Director	2018-05-25	CURRENT	1998-03-16	Active
Peter John Goddard Dickinson	WEALTHY THOUGHTS LIMITED	Director	2018-05-25	CURRENT	1999-09-10	Active
Peter John Goddard Dickinson	VERGO PEST MANAGEMENT LTD	Director	2018-03-31	CURRENT	1996-03-15	Active
Peter John Goddard Dickinson	MITIE COMPANY SECRETARIAL SERVICES LIMITED	Director	2018-02-23	CURRENT	2004-09-10	Active
Peter John Goddard Dickinson	MITIE T S 2 LIMITED	Director	2018-02-23	CURRENT	2008-05-22	Liquidation
Peter John Goddard Dickinson	MITIE NI LIMITED	Director	2018-01-11	CURRENT	2005-10-27	Active
Peter John Goddard Dickinson	MITIE ENGINEERING LIMITED	Director	2017-12-01	CURRENT	2004-03-18	Liquidation
Peter John Goddard Dickinson	MITIE LIMITED	Director	2017-10-03	CURRENT	1994-06-13	Active
Peter John Goddard Dickinson	MITIE SERVICES (RETAIL) LIMITED	Director	2017-04-19	CURRENT	2003-02-03	Liquidation
Peter John Goddard Dickinson	MITIE TRANSPORT SERVICES LIMITED	Director	2017-04-19	CURRENT	2004-02-26	Liquidation
Peter John Goddard Dickinson	MITIE SECURITY (LONDON) LIMITED	Director	2017-04-19	CURRENT	1986-04-16	Liquidation
Peter John Goddard Dickinson	MITIE ENGINEERING SERVICES LIMITED	Director	2017-04-19	CURRENT	1986-08-26	Liquidation
Peter John Goddard Dickinson	MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED	Director	2017-04-19	CURRENT	1988-12-01	Liquidation
Peter John Goddard Dickinson	MITIE SCOTGATE LIMITED	Director	2017-04-19	CURRENT	1993-04-14	Liquidation
Peter John Goddard Dickinson	MITIE MANAGED SERVICES LIMITED	Director	2017-04-19	CURRENT	1997-06-30	Liquidation
Peter John Goddard Dickinson	MITIE DORMANT (NO.2) LIMITED	Director	2017-04-19	CURRENT	2002-03-26	Liquidation
Peter John Goddard Dickinson	MITIE RESOURCES LIMITED	Director	2017-04-19	CURRENT	2006-08-17	Liquidation
Peter John Goddard Dickinson	PARKERSELL LIMITED	Director	2017-04-19	CURRENT	1951-09-14	Liquidation
Peter John Goddard Dickinson	MITIE ENGINEERING SERVICES (BRISTOL) LIMITED	Director	2017-04-19	CURRENT	1971-04-01	Liquidation
Peter John Goddard Dickinson	MITIE ENGINEERING SERVICES (WALES) LIMITED	Director	2017-04-19	CURRENT	1978-11-29	Liquidation
Peter John Goddard Dickinson	MITIE DOCUMENT SOLUTIONS LIMITED	Director	2017-04-19	CURRENT	2004-09-10	Liquidation

Related Directorships for Peter Nisbet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Nisbet	UTILYX RISK MANAGEMENT LIMITED	Director	2013-05-21	CURRENT	2003-12-18	Liquidation

Related Directorships for Sally Ann Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Ann Rose	MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2017-04-13	CURRENT	2013-06-24	Active
Sally Ann Rose	UTILYX HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2004-03-09	Liquidation
Sally Ann Rose	UTILYX BROKING LIMITED	Director	2017-01-27	CURRENT	2004-05-14	Liquidation
Sally Ann Rose	MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED	Director	2015-04-27	CURRENT	2002-03-26	Dissolved 2017-04-04
Sally Ann Rose	MITIE MANAGED SERVICES (SOUTHERN) LIMITED	Director	2015-04-27	CURRENT	2002-10-24	Dissolved 2017-03-21
Sally Ann Rose	FD ANSWERS LIMITED	Director	2007-02-12	CURRENT	2007-02-12	Active