Utility Data Services Limited in Wirksworth MATLOCK

Utility Data Services Limited MATLOCK

Utility Data Services started in year 1998 as Private Limited Company with registration number 03492015. The Utility Data Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Matlock at Chris Briggs (financial Controller), Technolog Hou Ravenstor Road. Postal code: DE4 4FY. Since 2003/02/06 Utility Data Services Limited is no longer carrying the name Casual Creations.

The firm has 5 directors, namely Jacob P., William W. and Neuman L. and others. Of them, Stephen D. has been with the company the longest, being appointed on 31 January 2003 and Jacob P. and William W. and Neuman L. 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.

Utility Data 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	03492015
Date of Incorporation	Tue, 13th Jan 1998
Industry	Computer facilities management activities
End of financial Year	31st December
Company age	26 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	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Jacob P.

Position: Director

Appointed: 26 May 2023

William W.

Position: Director

Appointed: 26 May 2023

Neuman L.

Position: Director

Appointed: 26 May 2023

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Nigel F.

Position: Director

Appointed: 30 April 2014

Stephen D.

Position: Director

Appointed: 31 January 2003

John S.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Stephen K.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Henrik M.

Position: Director

Appointed: 23 November 2022

Resigned: 26 May 2023

Jason C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 23 November 2022

John S.

Position: Director

Appointed: 17 October 2016

Resigned: 23 November 2022

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

Stephen H.

Position: Director

Appointed: 31 January 2003

Resigned: 02 May 2014

Vanessa M.

Position: Director

Appointed: 31 January 2003

Resigned: 15 September 2010

Claude Y.

Position: Director

Appointed: 19 March 1998

Resigned: 16 March 2011

Stephen D.

Position: Secretary

Appointed: 19 March 1998

Resigned: 10 September 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 19 March 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 19 March 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Utilitec Limited from Matlock, United Kingdom. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Roper Technologies Inc that put Sarasota, United States as the address. This PSC has a legal form of "a limited by shares". This PSC .

Utilitec Limited

Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	1677595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roper Technologies Inc

6901 Professional Parkway East, Suite 200, Sarasota, Florida 34240, United States

Legal authority	Usa - Delaware
Legal form	Limited By Shares
Country registered	Usa - Delaware
Place registered	New York Stock Exchange
Registration number	928578
Notified on	6 April 2016
Ceased on	22 November 2022
Nature of control:	right to appoint and remove directors

Company previous names

Casual Creations	February 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 15th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 12th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 23rd, January 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 (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 17th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 19th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 14th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (5 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 (16 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 26th, September 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 18th, October 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 2003/12/18	annual return
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/15 with complete member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/12/15	annual return
363s	Annual return drawn up to 2000/12/15 with complete member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/12/15	annual return
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1999/01/11	annual return
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 26th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 26th, October 1998	accounts	Free Download (1 page)

Utility Data Services Limited MATLOCK

Utility Data Services Limited Address / Contact

Company Information / Profile

Company staff

Jacob P.

William W.

Neuman L.

Hammonds Secretarial Services Limited

Nigel F.

Stephen D.

John S.

Stephen K.

Henrik M.

Jason C.

Robert C.

John S.

John B.

John H.

David L.

Paul S.

Stephen H.

Vanessa M.

Claude Y.

Stephen D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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