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- UTILITEC LIMITED
UTILITEC LIMITED
Active - Accounts Filed
General Information
NAME
UTILITEC LIMITED
COMPANY NUMBER
01677595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/1982
(42years old)
WEBSITE
www.technolog.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1997
29/01/2001
UTILITEC PLC
View all previous names
Previous Names
23/04/1997 29/01/2001 UTILITEC PLC
02/05/1996 23/04/1997 CRUDEN BAY PLC
30/04/1990 02/05/1996 HOTSPUR INVESTMENTS PLC
11/11/1982 30/04/1990 BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUST PLC(THE)
DERBYSHIRE
DE4 4FY
Telephone: 01629823611
TPS: No
Chris Briggs (Financial Controll
Ravenstor Road
Matlock
Derbyshire DE4 4FY
DE4 4FY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UTILITEC 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 UTILITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILITEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/09/1997 - Present (27 years and 3 months) Secretary: 09/06/1997 - 10/09/2008 (11 years and 3 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 13 |
View Report |
30/04/2014 - Present (10 years and 7 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 17/10/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 129 Past: 401 |
View Report |
23/11/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2022 - Present (2years) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADERANT HOLDINGS INC | N/A | N/A |
ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
ADERANT LEGAL HOLDINGS INC | N/A | N/A |
ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 31/05/2023 | Event: Stephen Keith Krull (930256698) has left the board |
Date: 31/05/2023 | Event: Henrik Monsted (930256693) has left the board |
Date: 31/05/2023 | Event: John Stroup (930256699) has left the board |
Date: 31/05/2023 | Event: New Board Member Jacob Petkovich (930949004) Appointed |
Date: 31/05/2023 | Event: New Board Member William Douglas Wright (930948646) Appointed |
Date: 31/05/2023 | Event: New Board Member Neuman Leverett Iii (930949588) Appointed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member John Stroup (930256699) Appointed |
Date: 07/12/2022 | Event: New Board Member Henrik Monsted (930256693) Appointed |
Date: 07/12/2022 | Event: New Board Member Stephen Keith Krull (930256698) Appointed |
Date: 25/11/2022 | Event: New Board Member Stephen Krull (930256734) Appointed |
Date: 25/11/2022 | Event: New Board Member John Stroup (930256711) Appointed |
Date: 25/11/2022 | Event: New Board Member Henrik Monsted (930256752) Appointed |
Date: 25/11/2022 | Event: John Kenneth Stipancich (923812414) has left the board |
Date: 25/11/2022 | Event: Jason Phillip Conley (923057747) has left the board |
Date: 25/11/2022 | Event: Robert Christopher Crisci (923061029) has left the board |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Board Member John Kenneth Stipancich (923812414) Appointed |
Date: 19/12/2018 | Event: John Stipancich (921807496) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 08/05/2017 | Event: New Board Member Jason Phillip Conley (923057747) Appointed |
Date: 08/05/2017 | Event: John Reid Humphrey (913161854) has left the board |
Date: 08/05/2017 | Event: New Board Member Robert Christopher Crisci (923061029) Appointed |
Date: 05/05/2017 | Event: Paul Joseph Soni (915742212) has left the board |
Date: 04/03/2017 | Event: New Confirmation Statement filed |
Date: 05/12/2016 | Event: Change in Reg. Office |
Date: 28/11/2016 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921825184) has left the board |
Date: 28/11/2016 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 15/11/2016 | Event: New Board Member John Stipancich (921807496) Appointed |
Date: 15/11/2016 | Event: Change in Reg. Office |
Date: 14/11/2016 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921825184) Appointed |
Date: 14/11/2016 | Event: David Brant Liner (913161833) has left the board |
Date: 14/11/2016 | Event: John Bignall (900090758) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: Change in Reg. Office |
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