INTEGRATED UTILITY SERVICES LIMITED

Overview

Company Name	INTEGRATED UTILITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02964844
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRATED UTILITY SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is INTEGRATED UTILITY SERVICES LIMITED located?

Registered Office Address	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED UTILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN UTILITY SERVICES LIMITED	Sep 05, 1994	Sep 05, 1994

What are the latest accounts for INTEGRATED UTILITY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTEGRATED UTILITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for INTEGRATED UTILITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	57 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	51 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	53 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Appointment of Mr Alexander Patrick Jones as a director on Apr 14, 2022	2 pages	AP01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Director's details changed for Dr Philip Antony Jones on Feb 26, 2021	2 pages	CH01

Feb 16, 2021	Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021	1 pages	TM01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	49 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Director's details changed for Mr Thomas Hugh France on Jun 15, 2020	2 pages	CH01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	43 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Full accounts made up to Dec 31, 2017	42 pages	AA

Sep 25, 2017	Full accounts made up to Dec 31, 2016	37 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Jan 20, 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on Jan 20, 2017	2 pages	AP03

Jan 20, 2017	Termination of appointment of John Elliott as a secretary on Jan 20, 2017	1 pages	TM02

Dec 20, 2016	Appointment of Mr Thomas Hugh France as a director on Dec 15, 2016	2 pages	AP01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	42 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INTEGRATED UTILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, Jennifer Catherine Aketon Road WF10 5DS Castleford 98 England	Jan 20, 2017		Secretary	Aketon Road WF10 5DS Castleford 98 England					222929920001
FRANCE, Thomas Hugh Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Dec 15, 2016		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	England	British	1985-1	Lawyer	220998120002
JONES, Alexander Patrick Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 14, 2022		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1985-8	Accountant	294988890001
JONES, Philip Antony, Dr Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	Jan 22, 2007		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	England	British	1968-10	President & Chief Executive Officer	85991530013
MACLENNAN, Andrew John c/o 2nd Floor 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court	Aug 16, 2007		Director	c/o 2nd Floor 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court	England	British	1967-3	Managing Director	124499670004
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Apr 06, 2001	Jan 20, 2017	Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British			157550030001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	Oct 04, 1994	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British			108926390001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Sep 05, 1994	Oct 04, 1994	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
ABEL, Gregory Edward 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Jan 28, 1997	Aug 13, 2002	Director	4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Usa	Canadian	1962-6	Chartered Accountant	52806480009
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Sep 05, 1994	Oct 04, 1994	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Oct 04, 1994	Aug 13, 2002	Director	Billy Hill House Stanley DL15 9QS Crook County Durham	England	English	1948-10	Engineer	72946860001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire	Aug 11, 1995	Mar 31, 1997	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	Finance Director	2548360001
FIELDEN, Thomas Edward Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Oct 16, 2009	Feb 15, 2021	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1970-11	Chartered Accountant	116641930002
GROVES, Alan 37 Avondale Road Ponteland NE20 9NA Newcastle Upon Tyne Tyne & Wear	Oct 04, 1994	Aug 11, 1995	Director	37 Avondale Road Ponteland NE20 9NA Newcastle Upon Tyne Tyne & Wear		British	1936-4	Accountant	2318230001
HADFIELD, Antony Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands	Oct 04, 1994	Jan 28, 1997	Director	Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands		British	1936-9	Company	59433560001
HOOK, George William Hunter 5 Woodmans Way Fellside Park Whickham NE16 5TR Newcastle Upon Tyne Tyne & Wear	Oct 04, 1994	Jun 28, 1996	Director	5 Woodmans Way Fellside Park Whickham NE16 5TR Newcastle Upon Tyne Tyne & Wear		British	1937-6	Electrical Engineer	13974650001
HORSLEY, Mark John The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire	Aug 13, 2002	Oct 31, 2006	Director	The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire		British	1959-5	Managing Director	75103170004
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Mar 31, 1997	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	Accountant	52698930001
MAWSON, Keith Anthony Avon Lodge Avon Court Shadwell LS17 8HJ Leeds	Jun 13, 2002	Feb 19, 2004	Director	Avon Lodge Avon Court Shadwell LS17 8HJ Leeds		British	1960-11	Accountant	74223340003
RALSTON, Stuart James 12 Bishops Hill Acomb NE46 4NH Hexham Northumberland	Mar 29, 1995	Mar 31, 1997	Director	12 Bishops Hill Acomb NE46 4NH Hexham Northumberland		British	1943-2	Director	42908230001
SCOTT, David Iain 99 Back Lane South Wheldrake YO4 6DT York Yorkshire	Mar 29, 1995	Sep 30, 1997	Director	99 Back Lane South Wheldrake YO4 6DT York Yorkshire		British	1938-5	Director	36749750001
SUTCLIFFE, Stephen Richard Seeblick Newholm YO21 3QT Whitby North Yorkshire	Dec 16, 2005	Jun 04, 2007	Director	Seeblick Newholm YO21 3QT Whitby North Yorkshire		British	1951-3	Managing Director	110092140001
TAYLOR, Laurence 44 Grange Park West Monkseaton NE25 9RU Whitley Bay Tyne & Wear	Feb 20, 2004	Dec 16, 2005	Director	44 Grange Park West Monkseaton NE25 9RU Whitley Bay Tyne & Wear		British	1954-1	Accountant	96112590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED UTILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Electric Plc

Apr 06, 2016

78 Grey Street

NE1 6AF Newcastle Upon Tyne

Lloyds Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	2366942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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