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UTILITEC SERVICES LIMITED

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

This company is commonly known as Utilitec Services Limited. The company was founded 26 years ago and was given the registration number 03411545. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UTILITEC SERVICES LIMITED
Company Number:03411545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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

Director22 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

Secretary22 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 July 1997Active
41 Intake Lane, Cromford, Matlock, DE4 3RH

Director01 July 1999Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
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
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States,

Director23 November 2022Active
13716 Red Rock Pl, Bradenton, Florida, Usa,

Director10 September 2008Active
6901, 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
The Home Close 36 Edge Road, Matlock, DE4 3NH

Director22 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 July 1997Active

People with Significant Control

Utilitec Limited
Notified on:30 July 2016
Status:Active
Country of residence:England
Address:Chris Briggs (Financial Controller) Technolog Hous, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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