This company is commonly known as Utilize Plc. The company was founded 26 years ago and was given the registration number 03405211. The firm's registered office is in ESSEX. You can find them at 3 Buckingham Court Rectory Lane, Loughton, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UTILIZE PLC |
|---|---|---|
| Company Number | : | 03405211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Buckingham Court Rectory Lane, Loughton, Essex, IG10 2QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Secretary | 01 July 2019 | Active |
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 02 July 2012 | Active |
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 19 August 2003 | Active |
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 28 July 1997 | Active |
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 23 September 2009 | Active |
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 01 November 2017 | Active |
| 6 Rustic Close, Cranhamn, Upminster, RM14 1JP | Secretary | 28 November 1997 | Active |
| Utilize House, Langley Close, Harold Hill, Romford, United Kingdom, RM3 8XB | Secretary | 19 August 2003 | Active |
| 4 The Beacons, Loughton, IG10 2SQ | Secretary | 18 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 July 1997 | Active |
| Utilize House, Langley Close, Harold Hill, Romford, United Kingdom, RM3 8XB | Director | 19 September 2006 | Active |
| 10 Tintagel Way, Maldon, CM9 6YR | Director | 08 June 2004 | Active |
| 6 Rustic Close, Cranhamn, Upminster, RM14 1JP | Director | 28 November 1997 | Active |
| 47 Falcon Way, Clippers Quay, London, E14 9UP | Director | 18 July 1997 | Active |
| 34 Napier Crescent, Wickford, SS12 9NB | Director | 18 May 1999 | Active |
| Utilize House, Langley Close, Harold Hill, Romford, United Kingdom, RM3 8XB | Director | 01 May 2000 | Active |
| 73 Sheppards, Harlow, CM19 5PJ | Director | 01 January 1999 | Active |
| Mr Warren Stephen Colin Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Hullbridge Road, Chelmsford, England, CM3 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
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