Utilitec Services Limited in Wirksworth MATLOCK

Utilitec Services Limited MATLOCK

Founded in 1997, Utilitec Services, classified under reg no. 03411545 is an active company. Currently registered at Chris Briggs (financial Controller), Technolog Hou Ravenstor Road DE4 4FY, Matlock the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1997/09/22 Utilitec Services Limited is no longer carrying the name Feathertouch.

The firm has 5 directors, namely Neuman L., William W. and Jacob P. and others. Of them, Stephen D. has been with the company the longest, being appointed on 22 September 1997 and Neuman L. and William W. and Jacob P. have been with the company for the least time - from 26 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Utilitec Services Limited Address / Contact

Office Address	Chris Briggs (financial Controller), Technolog Hou Ravenstor Road
Office Address2	Wirksworth
Town	Matlock
Post code	DE4 4FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03411545
Date of Incorporation	Wed, 30th Jul 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Neuman L.

Position: Director

Appointed: 26 May 2023

William W.

Position: Director

Appointed: 26 May 2023

Jacob P.

Position: Director

Appointed: 26 May 2023

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Nigel F.

Position: Director

Appointed: 30 April 2014

Stephen D.

Position: Director

Appointed: 22 September 1997

Henrik M.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Stephen K.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

John S.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

Jason C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

John S.

Position: Director

Appointed: 17 October 2016

Resigned: 23 November 2022

Stephen H.

Position: Director

Appointed: 16 March 2011

Resigned: 02 May 2014

John B.

Position: Secretary

Appointed: 10 September 2008

Resigned: 17 October 2016

John H.

Position: Director

Appointed: 10 September 2008

Resigned: 17 April 2017

David L.

Position: Director

Appointed: 10 September 2008

Resigned: 17 October 2016

Paul S.

Position: Director

Appointed: 10 September 2008

Resigned: 17 April 2017

Leonard B.

Position: Director

Appointed: 01 July 1999

Resigned: 10 September 2008

Stephen D.

Position: Secretary

Appointed: 22 September 1997

Resigned: 10 September 2008

Claude Y.

Position: Director

Appointed: 22 September 1997

Resigned: 16 March 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1997

Resigned: 22 September 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 July 1997

Resigned: 22 September 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Utilitec Limited from Matlock, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Utilitec Limited

Chris Briggs (Financial Controller) Technolog Hous Ravenstor Road, Wirksworth, Matlock, DE4 4FY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1677595
Notified on	30 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Feathertouch	September 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 10th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 4th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 8th, August 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/08/08	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 1st, August 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 8th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (20 pages)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 22nd, October 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/04/30 filed on: 22nd, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/04/30 filed on: 9th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 9th, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/26 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 14th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 14th, May 1998	accounts	Free Download (1 page)

Utilitec Services Limited MATLOCK

Utilitec Services Limited Address / Contact

Company Information / Profile

Company staff

Neuman L.

William W.

Jacob P.

Squire Patton Boggs Secretarial Services Limited

Nigel F.

Stephen D.

Henrik M.

Stephen K.

John S.

Robert C.

Jason C.

John S.

Stephen H.

John B.

John H.

David L.

Paul S.

Leonard B.

Stephen D.

Claude Y.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us