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UTILITY SYSTEMS LIMITED

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

This company is commonly known as Utility Systems Limited. The company was founded 8 years ago and was given the registration number 10026830. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UTILITY SYSTEMS LIMITED
Company Number:10026830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director25 February 2016Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director25 February 2016Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director25 February 2016Active

People with Significant Control

Ehg Limited
Notified on:01 October 2019
Status:Active
Country of residence:Isle Of Man
Address:PO BOX 95a, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Energia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dale Russell Shaun Priestley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type small.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-08Accounts

Change account reference date company previous shortened.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-10-17Address

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

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2016-03-16Accounts

Change account reference date company current shortened.

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