Utility Metering Services Limited in 28 Ropemaker Street LONDON - EC2Y 9HD

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

Utility Metering Services Limited LONDON

Utility Metering Services started in year 1999 as Private Limited Company with registration number 03705740. The Utility Metering Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD. Since 2001/04/02 Utility Metering Services Limited is no longer carrying the name Transco Metering Services.

Currently there are 3 directors in the the firm, namely Mickael B., Peter S. and Neil D.. In addition one secretary - Helen M. - is with the company. 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 Metering Services Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705740
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mickael B.

Position: Director

Appointed: 03 October 2023

Peter S.

Position: Director

Appointed: 04 April 2023

Neil D.

Position: Director

Appointed: 23 March 2020

Helen M.

Position: Secretary

Appointed: 07 June 2013

Timothy S.

Position: Director

Appointed: 07 February 2022

Resigned: 10 February 2023

Stuart M.

Position: Director

Appointed: 18 November 2016

Resigned: 25 August 2023

Olivia S.

Position: Secretary

Appointed: 18 December 2013

Resigned: 16 December 2016

Emily D.

Position: Secretary

Appointed: 24 October 2011

Resigned: 30 May 2013

John W.

Position: Director

Appointed: 24 October 2011

Resigned: 18 November 2016

Luigi T.

Position: Director

Appointed: 24 October 2011

Resigned: 23 March 2020

Julian L.

Position: Director

Appointed: 24 October 2011

Resigned: 26 November 2021

James G.

Position: Secretary

Appointed: 24 October 2011

Resigned: 03 May 2013

Harriet H.

Position: Secretary

Appointed: 03 February 2011

Resigned: 24 October 2011

Arit A.

Position: Secretary

Appointed: 01 November 2010

Resigned: 24 October 2011

David L.

Position: Director

Appointed: 06 August 2009

Resigned: 24 October 2011

Philip H.

Position: Secretary

Appointed: 26 September 2008

Resigned: 03 February 2011

Alison W.

Position: Director

Appointed: 30 July 2008

Resigned: 16 September 2011

Melissa S.

Position: Director

Appointed: 30 April 2008

Resigned: 31 July 2009

Mark N.

Position: Secretary

Appointed: 22 October 2007

Resigned: 01 November 2010

Sharon R.

Position: Director

Appointed: 22 October 2007

Resigned: 24 October 2011

Sharon R.

Position: Secretary

Appointed: 22 October 2007

Resigned: 22 October 2007

Emma C.

Position: Secretary

Appointed: 19 October 2007

Resigned: 26 September 2008

Paul B.

Position: Director

Appointed: 09 February 2007

Resigned: 22 May 2008

Andrew D.

Position: Secretary

Appointed: 16 October 2006

Resigned: 19 October 2007

Helen B.

Position: Secretary

Appointed: 16 October 2006

Resigned: 22 October 2007

Guy D.

Position: Director

Appointed: 14 July 2006

Resigned: 09 February 2007

Edward A.

Position: Director

Appointed: 16 October 2003

Resigned: 30 April 2008

Melissa S.

Position: Director

Appointed: 16 October 2003

Resigned: 14 May 2007

Paul W.

Position: Director

Appointed: 22 January 2002

Resigned: 21 October 2002

Colin S.

Position: Director

Appointed: 22 January 2002

Resigned: 31 March 2008

Malcolm C.

Position: Director

Appointed: 08 March 2001

Resigned: 16 October 2003

Christopher L.

Position: Director

Appointed: 08 March 2001

Resigned: 15 January 2002

Andrew P.

Position: Secretary

Appointed: 05 September 2000

Resigned: 31 October 2002

Richard E.

Position: Director

Appointed: 05 September 2000

Resigned: 08 March 2001

Richard E.

Position: Secretary

Appointed: 05 September 2000

Resigned: 16 October 2006

Andrew P.

Position: Director

Appointed: 05 September 2000

Resigned: 08 March 2001

Mark E.

Position: Director

Appointed: 16 March 1999

Resigned: 05 September 2000

John G.

Position: Director

Appointed: 16 March 1999

Resigned: 05 September 2000

John G.

Position: Secretary

Appointed: 16 March 1999

Resigned: 05 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 02 February 1999

Waterlow Domiciliary Limited

Position: Corporate Director

Appointed: 02 February 1999

Resigned: 16 March 1999

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 02 February 1999

Resigned: 16 March 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 1999

Resigned: 02 February 1999

Company previous names

Transco Metering Services	April 2, 2001
Bg Metering Services	October 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 1st, June 2016	annual return	Free Download (18 pages)
SH01	4186096.49 GBP is the capital in company's statement on 2016/06/01	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 7th, June 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 29th, May 2014	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 4th, June 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 23rd, August 2012	annual return	Free Download (17 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 6th, August 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 5th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 8th, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, September 1999	accounts	Free Download (1 page)

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.