This company is commonly known as Utilyx Risk Management Limited. The company was founded 20 years ago and was given the registration number 04999392. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 35120 - Transmission of electricity.
| Name | : | UTILYX RISK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04999392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 09 January 2012 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 17 June 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 08 September 2023 | Active |
| 7 Cecil Road, Sutton, SM1 2DL | Secretary | 18 December 2003 | Active |
| 17 Printers Mews, Victoria Wharf, London, E3 5NZ | Secretary | 02 November 2004 | Active |
| 15 Fairways, Braiswick, Colchester, CO4 5TX | Secretary | 27 July 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 18 December 2003 | Active |
| 84 Greencroft Gardens, West Hampstead, London, NW6 3JQ | Director | 18 December 2003 | Active |
| 14 Windermere Avenue, London, NW6 6LN | Director | 18 December 2003 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 13 September 2012 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN | Director | 30 November 2015 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 09 January 2012 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 June 2018 | Active |
| 54, Guildford Road, Horsham, United Kingdom, RH12 1LX | Director | 09 January 2012 | Active |
| 8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH | Director | 27 August 2013 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 21 May 2013 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 17 June 2020 | Active |
| 7 Cecil Road, Sutton, SM1 2DL | Director | 18 December 2003 | Active |
| 15 Fairways, Braiswick, Colchester, CO4 5TX | Director | 30 March 2006 | Active |
| Barrington House, 1 Arlott Close, Eversley Cross, RG27 0RT | Director | 27 July 2006 | Active |
| Jem, The Lillies, Horton Health, Eastleigh, United Kingdom, SO50 7QH | Director | 13 September 2012 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 18 December 2003 | Active |
| Mitie Technical Facilities Management Holdings Limited | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Utilyx Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-14 | Resolution | Resolution. | Download |
| 2023-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-13 | Capital | Legacy. | Download |
| 2023-09-13 | Insolvency | Legacy. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Resolution | Resolution. | Download |
| 2023-08-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-06 | Accounts | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2022-01-06 | Other | Legacy. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
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