UTILITA FIELD SERVICES LIMITED
Overview
| Company Name | UTILITA FIELD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05852899 |
| 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 UTILITA FIELD SERVICES LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Financial leasing (64910) / Financial and insurance activities
Where is UTILITA FIELD SERVICES LIMITED located?
| Registered Office Address | Hutwood Court Bournemouth Road SO53 3QB Chandler's Ford Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILITA FIELD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINCHESTER METER OPERATIONS LTD | Nov 09, 2006 | Nov 09, 2006 |
| UTILITA METER OPERATIONS LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for UTILITA FIELD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UTILITA FIELD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for UTILITA FIELD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of Michael David Edwin Smith as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of James Rhys Salmon as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 058528990003 in full | 1 pages | MR04 | ||
Appointment of George Francis Walters as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael David Edwin Smith as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Utilita Group Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||
**Part of the property or undertaking has been released from charge ** 058528990004 | 1 pages | MR05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr Ashley Ian Milne as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058528990004, created on Aug 10, 2020 | 8 pages | MR01 | ||
Satisfaction of charge 058528990002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for Utilita Group Limited as a person with significant control on Nov 30, 2018 | 2 pages | PSC05 | ||
Change of details for Utilita Group Limited as a person with significant control on Nov 30, 2018 | 2 pages | PSC05 | ||
Who are the officers of UTILITA FIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, James Rhys | Secretary | Bournemouth Road SO53 3QB Chandler's Ford Hutwood Court Eastleigh England | 326103380001 | |||||||
| BULLEN, William Nicholas | Director | Bournemouth Road SO53 3QB Chandler's Ford Hutwood Court Eastleigh England | United Kingdom | British | Director | 56860050003 | ||||
| MILNE, Ashley Ian | Director | Bournemouth Road Chandler's Ford SO53 3QB Eastleigh Hutwood Court Hampshire United Kingdom | England | British | Chartered Accountant | 225516210001 | ||||
| WALTERS, George Francis | Director | Bournemouth Road Chandler's Ford SO53 3QB Eastleigh Hutwood Court United Kingdom | United Kingdom | British | Utility Executive | 321747080001 | ||||
| BULLEN, William Nicholas | Secretary | Moorside Road S023 7RX Winchester Secure House Hampshire | British | Director | 56860050001 | |||||
| SMITH, Michael David Edwin | Secretary | Bournemouth Road SO53 3QB Chandler's Ford Hutwood Court Eastleigh England | 188855780001 | |||||||
| CASALE, David Laurence | Director | 8 Forty Green Drive SL7 2JY Marlow Buckinghamshire | England | British | Director | 29990610003 | ||||
| GHOSH, Kaushik | Director | Moorside Road S0237RX Winchester Secure House Hampshire | England | Indian | Director | 138818080004 | ||||
| SMITH, Michael David Edwin | Director | Bournemouth Road SO53 3QB Chandler's Ford Hutwood Court Eastleigh England | United Kingdom | British | Chartered Accountant | 188838870002 | ||||
| ST CLAIR, Richard John | Director | Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey | United Kingdom | British | Director | 53455290005 |
Who are the persons with significant control of UTILITA FIELD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Luxion Group Limited | Apr 06, 2016 | Bournemouth Road Chandler's Ford SO53 3QB Eastleigh Hutwood Court Hampshire United Kingdom | No | ||||
| |||||||
Natures of Control
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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