BizStats
You are here: bizstats.co.uk > a-z index > U list > UT list > UTI list > UTIL list

Utilligence Ltd HAYWARDS HEATH

Utilligence started in year 2013 as Private Limited Company with registration number 08688403. The Utilligence company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX. Since Sunday 28th March 2021 Utilligence Ltd is no longer carrying the name 33kv.

Currently there are 3 directors in the the company, namely Agam S., Kevin H. and Ross W.. In addition one secretary - Michael L. - is with the firm. As of 25 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

Utilligence Ltd Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08688403
Date of Incorporation Thu, 12th Sep 2013
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Michael L.

Position: Secretary

Appointed: 13 March 2023

Agam S.

Position: Director

Appointed: 31 January 2019

Kevin H.

Position: Director

Appointed: 12 September 2013

Ross W.

Position: Director

Appointed: 12 September 2013

Robert S.

Position: Director

Appointed: 12 September 2013

Resigned: 31 December 2014

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Ross W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kintech Synergy (P) Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Ross W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kintech Synergy (P) Ltd

8-9 Shivalik Plaza, Opp. Ama, Iim Road, Ambawadi, Ahmedabad, Gujarat, 380015, India

Legal authority Indian Companies Act
Legal form Limited Company
Country registered India
Place registered Registrar Of Companies, Ahmedabad.
Registration number U29120gj1995ptc027101
Notified on 31 January 2018
Nature of control: 25-50% shares

Company previous names

33kv March 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 07547 727142 213       
Balance Sheet
Cash Bank On Hand  182 194307 61872 696142 578113 597962 245878 869612 576
Current Assets73 009163 041280 736437 672213 259379 975716 7342 124 4032 750 3762 380 558
Debtors27 92041 19598 542130 054140 563191 594518 836753 642764 9241 142 253
Net Assets Liabilities  142 213245 332167 178320 234369 849469 446584 272641 989
Other Debtors    30 79148 240    
Property Plant Equipment    14 16333 87377 19569 03986 026323 635
Total Inventories     45 80384 301408 5161 106 583625 729
Cash Bank In Hand45 089121 876182 194       
Net Assets Liabilities Including Pension Asset Liability21 07547 727142 213       
Reserves/Capital
Called Up Share Capital303030       
Profit Loss Account Reserve21 04547 697142 183       
Shareholder Funds21 07547 727142 213       
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 77010 68032 64958 07197 305
Additions Other Than Through Business Combinations Property Plant Equipment    14 16321 48052 23213 81342 409276 843
Average Number Employees During Period    158111721
Creditors  138 523192 34060 24493 614424 0801 312 5561 704 7491 324 696
Depreciation Rate Used For Property Plant Equipment     2525252525
Fixed Assets        86 026324 555
Increase From Depreciation Charge For Year Property Plant Equipment     1 7708 91021 96925 42239 234
Investments         920
Investments Fixed Assets         920
Net Current Assets Liabilities21 04547 727142 213245 332153 015286 361292 654811 8471 045 6271 055 862
Other Creditors    26 09447 448    
Other Taxation Social Security Payable    8 1747 060    
Property Plant Equipment Gross Cost    14 16335 64387 875101 688144 097420 940
Total Assets Less Current Liabilities21 07547 727142 213245 332167 178320 234369 849880 8861 131 6531 380 417
Trade Creditors Trade Payables    25 97639 106    
Trade Debtors Trade Receivables    109 772143 354    
Called Up Share Capital Not Paid Not Expressed As Current Asset3030        
Creditors Due Within One Year51 964115 344138 523       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 9th June 2023
filed on: 16th, June 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.