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Company Information for UTILITEC LIMITED
CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FY,
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Company Registration Number
 01677595 Private Limited Company
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Company Overview
About Utilitec Ltd
UTILITEC LIMITED was founded on 1982-11-11 and has its registered office in Matlock. The organisation's status is listed as "Active". Utilitec Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| UTILITEC LIMITED | |
| Legal Registered Office | |
| CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY Other companies in W1W | |
Filing Information
| Company Number | 01677595 | |
|---|---|---|
| Company ID Number | 01677595 | |
| Date formed | 1982-11-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-05 15:48:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILITEC LIMITED
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Companies with same name UTILITEC LIMITED
The following companies were found which have the same name as UTILITEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UTILITEC SERVICES LIMITED | CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY | Active | Company formed on the 1997-07-30 | |
| UTILITEC, INC. | 108 WESTWOOD CT ATLANTIS FL 33462 | Inactive | Company formed on the 1996-10-10 | |
 |
UTILITEC, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-04-27 |
| UTILITECH LIMITED | 8 HUGHENDEN VIEW MORLEY LEEDS LS27 9PF | Active - Proposal to Strike off | Company formed on the 2010-04-06 | |
| UTILITECH SOLUTIONS LIMITED | FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN | Dissolved | Company formed on the 2005-02-11 | |
|
UTILITECH SERVICES INC. | 1327 W 83RD - CLEVELAND OH 44102 | Active | Company formed on the 2010-07-23 |
 |
UTILITECH PTY. LTD. | VIC 3161 | Active | Company formed on the 1983-05-05 |
 |
Utilitech Services Limited | Newfoundland and Labrador | Dissolved | |
|
UTILITECH LLC | 1013 Centre Road Suite 403-A Wilmington DE 19805 | Unknown | Company formed on the 2001-01-17 |
|
UTILITECH SOLUTIONS, LLC | 18504 65TH ST E BONNEY LAKE WA 983918826 | Active | Company formed on the 2017-02-21 |
| UTILITECH SERVICES, INCORPORATED | 3000 34TH ST, S. ST PETERSBURG FL 33711 | Inactive | Company formed on the 1987-05-22 | |
| UTILITECH INSTALLATIONS INCORPORATED | 5981 SE WINDSONG LANE STUART FL 34997 | Inactive | Company formed on the 2005-08-01 | |
|
UTILITECH POWER PRODUCTS, LLC | PO BOX 1846 FRESNO TX 77545 | Active | Company formed on the 2008-06-19 |
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UTILITECH UNDERGROUND LLC | 10001 W BELLFORT AVE STE B1 HOUSTON TX 77031 | Forfeited | Company formed on the 2018-09-19 |
| UTILITECH HOME SERVICES LTD | 50 50 OLD POUND CLOSE OLD POUND CLOSE ISLEWORTH MIDDLESEX TW7 5AL | Active | Company formed on the 2018-10-10 | |
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UTILITECH LLC | Delaware | Unknown | |
|
UTILITECH SERVICES CORP | Georgia | Unknown | |
|
UTILITECH INCORPORATED | California | Unknown | |
|
UTILITECH SERVICES CORP | California | Unknown | |
|
UTILITECH VENTURES INCORPORATED | California | Unknown |
Company Officers of UTILITEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
STEPHEN JASON DRURY |
||
NIGEL CHARLES FEARN |
||
JOHN STIPANCICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
STEPHEN HOWARD |
Director | ||
CLAUDE YONNET |
Director | ||
VANESSA MCCRISTALL |
Director | ||
STEPHEN JASON DRURY |
Company Secretary | ||
DEREK NOEL ABLETT |
Director | ||
JOHN ARTHUR COPE |
Director | ||
PETER SCHAAD |
Director | ||
DEAN ROBERT CUMMINS |
Director | ||
CONOR JOSEPH MARY MCKERNAN |
Director | ||
JOHN WILLIAM MAUNDRELL |
Company Secretary | ||
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD |
Director | ||
JOHN WILLIAM MAUNDRELL |
Director | ||
MATTHEW ANTONY GIBBS TAWSE |
Director | ||
CARL JOHN READ |
Company Secretary | ||
MARK RALPH CORNWALL JONES |
Director | ||
JOHN ANTONY DICK |
Director | ||
HENRY MERTON HENDERSON |
Director | ||
RALPH GEORGE ALGERNON PERCY |
Director | ||
CHRISTOPHER PHILLIP WALSH |
Director | ||
RAYMOND PERCIVAL ST GEORGE CAZALET |
Director |
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| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2017-04-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2011-03-16 | CURRENT | 1995-04-04 | Active | |
| TECHNOLOG LIMITED | Director | 2011-03-16 | CURRENT | 1981-07-14 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2003-01-31 | CURRENT | 1998-01-13 | Active | |
| CASTLEGATE 219 LIMITED | Director | 2002-04-18 | CURRENT | 2001-12-31 | Dissolved 2017-01-17 | |
| TECHNOLOG HOLDINGS LTD | Director | 2000-07-21 | CURRENT | 2000-07-03 | Active | |
| UTILITEC SERVICES LIMITED | Director | 1997-09-22 | CURRENT | 1997-07-30 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2014-04-30 | CURRENT | 1998-01-13 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2014-04-30 | CURRENT | 2000-07-03 | Active | |
| TECHNOLOG LIMITED | Director | 2014-04-30 | CURRENT | 1981-07-14 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2014-04-30 | CURRENT | 1997-07-30 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
| DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
| QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active | |
| ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
| STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
| INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| Director's details changed for Neuman Leverett Iii on 2024-01-03 | ||
| Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRIK MONSTED | ||
| DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN STROUP | ||
| DIRECTOR APPOINTED JACOB PETKOVICH | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH KRULL | ||
| DIRECTOR APPOINTED NEUMAN LEVERETT III | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Jason Smith (Financial Controller) Technolog House Ravenstor Road Wirksworth Matlock DE4 4FY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 7350635.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH SONI | |
| AD03 | Registers moved to registered inspection location of Rutland House 148 Edmund Street Birmingham B3 2JR | |
| AD02 | Register inspection address changed to Rutland House 148 Edmund Street Birmingham B3 2JR | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 7350635.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England | |
| AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
| TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Fifth Floor 9-10 Market Place London W1W 8AQ | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 7350635.9 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 7350635.9 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED STEPHEN HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET | |
| AR01 | 01/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID BRANT LINER | |
| 288a | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
| 288a | SECRETARY APPOINTED JOHN BIGNALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY | |
| 288a | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/12/01 | |
| ELRES | S366A DISP HOLDING AGM 21/12/01 | |
| OC | CANCELLATION OF SHARE PREM ACCT | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| RES13 | CANCEL SH PREM ACCT 11/10/01 | |
| RES13 | CREDIT CANCELLED 11/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 25/11/99 | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to UTILITEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UTILITEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF AMENDMENT TO A CHARGE OVER CASH DEPOSIT (ORIGINALLY DATED 22ND APRIL 1997 AS AMENDED BY A DEED OF AMENDMENT DATED 15TH JANUARY 1999) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF AMENDMENT TO A CHARGE OVER CASH DEPOSIT ORIGINALLYDATED 22ND APRIL 1997 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UTILITEC LIMITED
Income
Government Income
We have not found government income sources for UTILITEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UTILITEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UTILITEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILITEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UTILITEC LIMITED any grants or awards. Ownership
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- Sunquest Information Systems (International) Limited
- Sunquest Information Systems (International) Ltd
- Sunqust Information Systems (Europe) Limited
- Sunqust Information Systems (Europe) Ltd
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