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UTILITEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Utilitec Limited. The company was founded 42 years ago and was given the registration number 01677595. The firm's registered office is in MATLOCK. You can find them at Technolog House Ravenstor Road, Wirksworth, Matlock, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UTILITEC LIMITED
Company Number:01677595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Technolog House Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary17 October 2016Active
400 Old Road, Chesterfield, S40 3QF

Director01 September 1997Active
Technolog House, Ravenstor Road, Wirksworth, United Kingdom, DE4 4FY

Director30 April 2014Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

Director26 May 2023Active
11605, N. Community House Road, Suite 250, Charlotte, United States,

Director26 May 2023Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director26 May 2023Active
Coombe Farm, Coombe Lane, Naphill, HP14 4QR

Secretary10 September 2008Active
400 Old Road, Chesterfield, S40 3QF

Secretary09 June 1997Active
Tanglewood 6 Hall Close, Henham, Bishops Stortford, CM22 6AU

Secretary18 April 1996Active
10 Beechwood Crescent, Bexleyheath, DA7 4EL

Secretary-Active
5 Covert Close, Oadby, Leicester, LE2 4HB

Director29 July 1996Active
24 Stanbridge Road, Putney, London, SW15 1DK

Director-Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
Thornwick Lodge Station Road, Bakewell, DE45 1GA

Director13 December 1999Active
Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

Director-Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
1 Rosebank, Elwick Road, Hartlepool, TS26 9PQ

Director20 September 1996Active
26 Chalcot Square, London, NW1 8YA

Director31 December 1993Active
West Woodhay House, Newbury, RG20 0BS

Director-Active
Kitwell House The Warren, Radlett, WD7 7DU

Director20 September 1996Active
Cedar Croft, Barrack Road, Apperknowle, Sheffield, Great Britain, S18 4AU

Director16 March 2011Active
7207 Teal Creek Glen, Bradenton, Usa,

Director10 September 2008Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
6709 Firestone Place, Lakewood Ranch, Florida, Usa,

Director10 September 2008Active
Tanglewood 6 Hall Close, Henham, Bishops Stortford, CM22 6AU

Director01 April 1996Active
Randlestone House, Monyash Road, Over Haddon, Bakewell, DE45 1HZ

Director01 September 1997Active
7 Drawback Close, Prudhoe, NE42 5BD

Director20 September 1996Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States,

Director23 November 2022Active
Alnwick Castle, Alnwick, NE66 1NQ

Director-Active
9 Glebe Place, London, SW3 5LB

Director29 July 1996Active
13716 Red Rock Pl, Bradenton, Florida, Usa,

Director10 September 2008Active
6091, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 October 2016Active
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473

Director23 November 2022Active
3 Abbots Place, London, NW6 4NP

Director01 April 1996Active
Melton Lodge, 29 Wells Road, Malvern, WR14 4RH

Director-Active

People with Significant Control

Technolog Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Technolog House, Ravenstor Road, Matlock, England, DE4 4FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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