UTILYX LIMITED
Active - Accounts Filed
General Information
NAME
UTILYX LIMITED
COMPANY NUMBER
03922833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
10/02/2000
(24 years and 10 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2000
07/03/2000
LANEWEALD LIMITED
ENGLAND
SE1 9SG
Telephone: 03331224756
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILYX BROKING LIMITED | Company is dissolved | View Report |
| UTILYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTILYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTILYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
10/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | Peter Nisbet (918019329) has left the board |
| 08/07/2020 | Peter Nisbet (918019329) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 15/12/2018 | New Accounts filed |
| 10/12/2018 | Sally Ann Rose (911867109) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Peter John Goddard Dickinson (924772848) has left the board |
| 04/07/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/06/2018 | New Board Member Peter John Goddard Dickinson (924772848) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 28/11/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 11/08/2017 | New Accounts filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 18/02/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694509) has left the board |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694509) has left the board |
| 15/01/2016 | Patrick Walter Stirland (906975653) has left the board |
| 02/12/2015 | Joanna Louise Butlin (917342695) has left the board |
| 02/12/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | Giuseppe Di-Vita (918605708) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 10/06/2015 | New Board Member James Ian Clarke (913527653) Appointed |
| 05/06/2015 | Richard Mark Stokes (908532946) has left the board |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
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