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UTILITY TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Utility Technology Services Limited. The company was founded 24 years ago and was given the registration number 03852908. The firm's registered office is in JARROW. You can find them at Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:UTILITY TECHNOLOGY SERVICES LIMITED
Company Number:03852908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, Tyne And Wear, NE32 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Holm, Westoe Village, South Shields, NE33 3EB

Director04 October 1999Active
Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, NE32 3EW

Secretary01 August 2012Active
Connor House Pilgrims Way, Bede Industrial Estate, Jarrow, NE32 3EW

Secretary10 July 2012Active
12 Wansbeck Avenue, Choppington, NE62 5EX

Secretary04 October 1999Active
12 Wansbeck Avenue, Choppington, NE62 5EX

Secretary16 October 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 October 1999Active
12 Wansbeck Avenue, Choppington, NE62 5EX

Director01 October 2007Active
12 Wansbeck Avenue, Choppington, NE62 5EX

Director20 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 October 1999Active

People with Significant Control

Shaun Sadler Holdings Limited
Notified on:31 March 2019
Status:Active
Country of residence:United Kingdom
Address:Connor House, Pilgrims Way, Jarrow, United Kingdom, NE32 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uts Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Connor House, Pilgrims Way, Jarrow, England, NE32 3EW
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-05-16Accounts

Accounts with accounts type small.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-01Resolution

Resolution.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2018-06-18Mortgage

Mortgage satisfy charge full.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-06Mortgage

Mortgage charge whole release with charge number.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Termination secretary company with name termination date.

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