UTILITEC SERVICES LIMITED
Overview
| Company Name | UTILITEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILITEC SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UTILITEC SERVICES LIMITED located?
| Registered Office Address | Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road Wirksworth DE4 4FY Matlock Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILITEC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEATHERTOUCH LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for UTILITEC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UTILITEC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for UTILITEC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Nigel Charles Fearn as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of William Douglas Wright as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Henrik Monsted as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Christopher Crisci as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Henrik Monsted as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Stephen Krull as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Phillip Conley as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Who are the officers of UTILITEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| DRURY, Stephen Jason | Director | 400 Old Road S40 3QF Chesterfield Derbyshire | United Kingdom | British | 37386290002 | |||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309495880015 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334629910001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| DRURY, Stephen Jason | Secretary | 400 Old Road S40 3QF Chesterfield Derbyshire | British | 37386290002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BUCKLAND, Leonard Derek Cameron | Director | 41 Intake Lane Cromford DE4 3RH Matlock Derbyshire | British | 65486820001 | ||||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| FEARN, Nigel Charles | Director | Ravenstor Road DE4 4FY Wirksworth Technolog House Derbyshire United Kingdom | United Kingdom | United Kingdom | 124942240001 | |||||||||
| HOWARD, Stephen | Director | Barrack Road Apperknowle S18 4AU Sheffield Cedar Croft Great Britain | United Kingdom | British | 191657540001 | |||||||||
| HUMPHREY, John Reid | Director | 7207 Teal Creek Glen Bradenton Fl 34202 Usa | Usa | American | 131618540001 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| LINER, David Brant, Liner | Director | 6709 Firestone Place Lakewood Ranch Florida Fl 34202 Usa | Usa | Usa | 131618330001 | |||||||||
| MONSTED, Henrik | Director | Professional Pkwy Suite 200 Lakewood Ranch 6901 Florida 34240-8473 United States | Denmark | Danish | 302566930001 | |||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309490040002 | |||||||||
| SONI, Paul Joseph | Director | 13716 Red Rock Pl Bradenton Florida 34202 Usa | United States | American | 157422120001 | |||||||||
| STIPANCICH, John Kenneth | Director | c/o Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 | |||||||||
| WRIGHT, William Douglas | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 309486460001 | |||||||||
| YONNET, Claude | Director | The Home Close 36 Edge Road DE4 3NH Matlock Derbyshire | Great Britain | French | 8678250001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of UTILITEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utilitec Limited | Jul 30, 2016 | Ravenstor Road Wirksworth DE4 4FY Matlock Chris Briggs (Financial Controller) Technolog Hous England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UTILITEC SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0