UP

UTILIZE PLC

Active

Company number 03405211

Chelmsford, England · Incorporated 18 July 1997

46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

UTILIZE LIMITED · 18 July 1997 – 8 December 2003

Previous registered addresses

3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ · until 22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DW
DAVIES, Warren Stephen Colin
Secretary
1 July 2019
PA
PORTLOCK, Andrew
Director
1 November 2017
CD
COATES, Damian
Director
2 July 2012
HG
HOCKING, Guy Robert
Director
23 September 2009
DC
DAVIES, Colin Ian
Director
19 August 2003
DW
DAVIES, Warren Stephen Colin
Director
28 July 1997
AS
ATKINS, Steven Ronald
Director · Resigned
19 September 2006
CS
COX, Steven Jon
Director · Resigned
8 June 2004
DC
DAVIES, Colin Ian
Secretary · Resigned
19 August 2003
SM
SORRELL, Martin Robert
Director · Resigned
1 May 2000
SC
SALISBURY, Craig Robert
Director · Resigned
18 May 1999
WP
WOODHOUSE, Paul Anthony
Director · Resigned
1 January 1999
DC
DAVIES, Carol Ann
Secretary · Resigned
28 November 1997
DC
DAVIES, Carol Ann
Director · Resigned
28 November 1997
KC
KERR, Christine Margaret
Secretary · Resigned
18 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 July 1997
DC
DRAPER, Clare Celia
Director · Resigned
18 July 1997

Persons with significant control

PS
Mr Warren Stephen Colin Davies
Born February 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Change Person Director Company With Change Date
Officers
8 September 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Resolution
Resolution
20 January 2024 View
Memorandum Articles
Incorporation
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Capital Allotment Shares
Capital
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Resolution
Resolution
30 October 2013 View
Statement Of Companys Objects
Change Of Constitution
30 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Legacy
Mortgage
24 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
5 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Accounts
12 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Address
13 July 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
18 June 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 December 2003 View
Re Registration Memorandum Articles
Incorporation
8 December 2003 View
Auditors Report
Auditors
8 December 2003 View
Auditors Report
Auditors
8 December 2003 View
Accounts Balance Sheet
Accounts
8 December 2003 View
Legacy
Reregistration
8 December 2003 View
Legacy
Reregistration
8 December 2003 View
Legacy
Capital
16 October 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Capital
30 August 2003 View
Resolution
Resolution
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Small
Accounts
19 October 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Small
Accounts
17 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Capital
30 December 1997 View
Legacy
Accounts
30 December 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
22 July 1997 View
Incorporation Company
Incorporation
18 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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