UTILITEC SERVICES LIMITED - MATLOCK
| Company Profile | Company Filings |
Overview
UTILITEC SERVICES LIMITED is a Private Limited Company from MATLOCK UNITED KINGDOM and has the status: Active.
UTILITEC SERVICES LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411545. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILITEC SERVICES LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411545. The accounts status is FULL and accounts are next due on 30/09/2024.
UTILITEC SERVICES LIMITED - MATLOCK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD
MATLOCK
DERBYSHIRE
DE4 4FY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
| MR NIGEL CHARLES FEARN | Apr 1963 | United Kingdom | Director | 2014-04-30 | CURRENT |
| NEUMAN LEVERETT III | Nov 1972 | American | Director | 2023-05-26 | CURRENT |
| JACOB PETKOVICH | Nov 1973 | American | Director | 2023-05-26 | CURRENT |
| WILLIAM DOUGLAS WRIGHT | Jul 1970 | American | Director | 2023-05-26 | CURRENT |
| STEPHEN JASON DRURY | May 1969 | British | Director | 1997-09-22 | CURRENT |
| JOHN BIGNALL | British | Secretary | 2008-09-10 UNTIL 2016-10-17 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-07-30 UNTIL 1997-09-22 | RESIGNED | ||
| STEPHEN JASON DRURY | May 1969 | British | Secretary | 1997-09-22 UNTIL 2008-09-10 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
| PAUL JOSEPH SONI | Oct 1958 | American | Director | 2008-09-10 UNTIL 2017-04-17 | RESIGNED |
| HENRIK MONSTED | May 1975 | Danish | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
| JOHN STROUP | May 1966 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
| LEONARD DEREK CAMERON BUCKLAND | Sep 1962 | British | Director | 1999-07-01 UNTIL 2008-09-10 | RESIGNED |
| STEPHEN HOWARD | Mar 1963 | British | Director | 2011-03-16 UNTIL 2014-05-02 | RESIGNED |
| JOHN REID HUMPHREY | Sep 1965 | American | Director | 2008-09-10 UNTIL 2017-04-17 | RESIGNED |
| MR STEPHEN KEITH KRULL | Jan 1965 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
| LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2008-09-10 UNTIL 2016-10-17 | RESIGNED |
| MR CLAUDE YONNET | Apr 1955 | French | Director | 1997-09-22 UNTIL 2011-03-16 | RESIGNED |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 UNTIL 2022-11-23 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-30 UNTIL 1997-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utilitec Limited | 2016-07-30 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |