UKBizDB.co.uk

UTILITIES U.K. LIMITED

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

This company is commonly known as Utilities U.k. Limited. The company was founded 28 years ago and was given the registration number 03126951. The firm's registered office is in WATFORD. You can find them at Direct Save House Unit 2 Century Court, Tolpits Lane, Watford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UTILITIES U.K. LIMITED
Company Number:03126951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Direct Save House Unit 2 Century Court, Tolpits Lane, Watford, England, WD18 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Anderson Close, Harefield, Uxbridge, UB9 6HF

Secretary20 September 2002Active
2 Anderson Close, Harefield, Uxbridge, UB9 6HF

Director05 April 2006Active
137, Rickmansworth Road, Watford, England, WD18 7FH

Director17 November 1995Active
12 Crakers Mead, Rosslyn Road, Watford, WD18 0JZ

Secretary01 November 1998Active
12 Crakers Mead, Rosslyn Road, Watford, WD18 0JZ

Secretary17 November 1995Active
High Road, Londonthorpe, Grantham, NG31 9RU

Nominee Secretary16 November 1995Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary01 August 1997Active
12 Crakers Mead, Rosslyn Road, Watford, WD18 0JZ

Director17 November 1995Active
High Road, Londonthorpe, Grantham, NG31 9RU

Corporate Nominee Director16 November 1995Active

People with Significant Control

Mr Stavros Charalambous Tsolakis
Notified on:16 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Direct Save House, Unit 2 Century Court, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rupert Moore
Notified on:16 November 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Direct Save House, Unit 2 Century Court, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.