Founded in 2016, Utility Systems, classified under reg no. 10026830 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St. Annes the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Christopher J., Dale P. and Thomas E.. Of them, Christopher J., Dale P., Thomas E. have been with the company the longest, being appointed on 25 February 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Jubilee House |
| Office Address2 | East Beach |
| Town | Lytham St. Annes |
| Post code | FY8 5FT |
| Country of origin | United Kingdom |
| Registration Number | 10026830 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Dale P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ehg Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Energia Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Dale P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ehg Limited
PO BOX 95a Douglas, Isle Of Man, IM99 1HP, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 017392v |
| Notified on | 1 October 2019 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares |
Energia Holdings Limited
Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House For England |
| Registration number | 09795003 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 30th September 2022 filed on: 15th, June 2023 |
accounts | Free Download (7 pages) |
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