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UTILITIES RESEARCH LIMITED (02206579)

UTILITIES RESEARCH LIMITED (02206579) is an active UK company. incorporated on 18 December 1987. with registered office in Amersham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 2 other business activities. UTILITIES RESEARCH LIMITED has been registered for 38 years. Current directors include MCKAY, Ian Alexander.

Company Number
02206579
Status
active
Type
ltd
Incorporated
18 December 1987
Age
38 years
Address
St Mary's Court, Amersham, HP7 0UT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MCKAY, Ian Alexander
SIC Codes
68209, 73200, 74909

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Introduction
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UTILITIES RESEARCH LIMITED

UTILITIES RESEARCH LIMITED is an active company incorporated on 18 December 1987 with the registered office located in Amersham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. UTILITIES RESEARCH LIMITED was registered 38 years ago.(SIC: 68209, 73200, 74909)

Status

active

Active since 38 years ago

Company No

02206579

LTD Company

Age

38 Years

Incorporated 18 December 1987

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED
From: 18 December 1987To: 17 February 1993
Contact
Address

St Mary's Court Buckinghamshire Amersham, HP7 0UT,

Previous Addresses

1 Barrett Court, 70 Cardiff Road, Reading, England Cardiff Road Reading RG1 8ED England
From: 9 September 2025To: 3 October 2025
St Mary's Court Buckinghamshire Amersham HP7 0UT England
From: 18 August 2025To: 9 September 2025
Abbots Holme Hervines Road Amersham Buckinghamshire HP6 5HS
From: 18 December 1987To: 18 August 2025
Timeline

5 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Dec 87
Owner Exit
May 25
Director Left
May 25
Director Joined
May 25
New Owner
Sept 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MCKAY, Ian Alexander

Active
Buckinghamshire, AmershamHP7 0UT
Born May 1942
Director
Appointed 23 May 2025

CROISDALE-APPLEBY, Carolynn Elizabeth

Resigned
Abbots Holme Hervines Road, AmershamHP6 5HS
Secretary
Appointed N/A
Resigned 23 May 2025

CROISDALE-APPLEBY, David, Professor

Resigned
Abbots Holme Hervines Road, AmershamHP6 5HS
Born February 1946
Director
Appointed N/A
Resigned 23 May 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Ian Alexander Mckay

Active
Buckinghamshire, AmershamHP7 0UT
Born May 1942

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025

Professor David Croisdale-Appleby

Ceased
Hervines Road, AmershamHP6 5HS
Born February 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Ceased 23 May 2025
Fundings
Financials
Latest Activities

Filing History

97

Change Registered Office Address Company With Date Old Address New Address
3 October 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 September 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 September 2025
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 May 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Dormant
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Dormant
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
30 June 2010
AR01AR01
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
29 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 2008
AAAnnual Accounts
Legacy
22 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2007
AAAnnual Accounts
Legacy
6 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 April 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 June 2005
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 February 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 2003
AAAnnual Accounts
Legacy
12 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2002
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2001
AAAnnual Accounts
Legacy
31 July 2000
287Change of Registered Office
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1998
AAAnnual Accounts
Legacy
15 May 1998
363sAnnual Return (shuttle)
Legacy
29 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
14 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
14 September 1995
88(2)R88(2)R
Legacy
7 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 May 1994
AAAnnual Accounts
Legacy
12 May 1994
363sAnnual Return (shuttle)
Legacy
4 May 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
1 October 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 1992
AAAnnual Accounts
Legacy
26 May 1992
363x363x
Accounts With Accounts Type Dormant
6 February 1992
AAAnnual Accounts
Legacy
22 August 1991
363x363x
Legacy
2 October 1990
363363
Accounts With Accounts Type Dormant
20 September 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 1990
AAAnnual Accounts
Resolution
20 September 1990
RESOLUTIONSResolutions
Legacy
12 May 1989
363363
Legacy
9 June 1988
224224
Legacy
15 January 1988
288288
Legacy
15 January 1988
287Change of Registered Office
Legacy
11 January 1988
287Change of Registered Office
Incorporation Company
18 December 1987
NEWINCIncorporation