UL

UTILITEC LIMITED

Active

Company number 01677595

Matlock, United Kingdom · Incorporated 11 November 1982

Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) · 11 November 1982 – 30 April 1990

HOTSPUR INVESTMENTS PLC · 30 April 1990 – 2 May 1996

CRUDEN BAY PLC · 2 May 1996 – 23 April 1997

Previous registered addresses

Rutland House 148 Edmund Street Birmingham B3 2JR England · until 2 June 2026

C/O Jason Smith (Financial Controller) Technolog House Ravenstor Road Wirksworth Matlock DE4 4FY England · until 14 June 2022

C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England · until 1 December 2016

Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England · until 11 November 2016

Fifth Floor 9-10 Market Place London W1W 8AQ · until 14 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

KA
KHAYYAT, Amer
Director
6 February 2026
MM
MORGAN, Michael Patrick
Director
1 April 2025
LI
LEVERETT III, Neuman
Director
26 May 2023
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 October 2016
DS
DRURY, Stephen Jason
Director
1 September 1997
PJ
PETKOVICH, Jacob Ryan, Mr.
Director · Resigned
26 May 2023
WW
WRIGHT, William Douglas
Director · Resigned
26 May 2023
KS
KRULL, Stephen Keith
Director · Resigned
23 November 2022
MH
MONSTED, Henrik
Director · Resigned
23 November 2022
SJ
STROUP, John
Director · Resigned
23 November 2022
CJ
CONLEY, Jason Phillip
Director · Resigned
17 April 2017
CR
CRISCI, Robert Christopher
Director · Resigned
17 April 2017
SJ
STIPANCICH, John Kenneth
Director · Resigned
17 October 2016
FN
FEARN, Nigel Charles
Director · Resigned
30 April 2014
HS
HOWARD, Stephen
Director · Resigned
16 March 2011
BJ
BIGNALL, John
Secretary · Resigned
10 September 2008
HJ
HUMPHREY, John Reid
Director · Resigned
10 September 2008
LD
LINER, David Brant, Liner
Director · Resigned
10 September 2008
SP
SONI, Paul Joseph
Director · Resigned
10 September 2008
CJ
COPE, John Arthur
Director · Resigned
13 December 1999
MV
MCCRISTALL, Vanessa
Director · Resigned
1 September 1997
DS
DRURY, Stephen Jason
Secretary · Resigned
9 June 1997
YC
YONNET, Claude
Director · Resigned
23 April 1997
CD
CUMMINS, Dean Robert
Director · Resigned
20 September 1996
HM
HIRSCHFIELD, Michael Brian Victor Cudworth
Director · Resigned
20 September 1996
MC
MCKERNAN, Conor Joseph Mary
Director · Resigned
20 September 1996
AD
ABLETT, Derek Noel
Director · Resigned
29 July 1996
SP
SCHAAD, Peter
Director · Resigned
29 July 1996
MJ
MAUNDRELL, John William
Secretary · Resigned
18 April 1996
MJ
MAUNDRELL, John William
Director · Resigned
1 April 1996
TM
TAWSE, Matthew Antony Gibbs
Director · Resigned
1 April 1996
DJ
DICK, John Antony
Director · Resigned
31 December 1993
RC
READ, Carl John
Secretary · Resigned
—
CR
CAZALET, Raymond Percival St George
Director · Resigned
—
CJ
CORNWALL JONES, Mark Ralph
Director · Resigned
—
HH
HENDERSON, Henry Merton
Director · Resigned
—
PR
PERCY, Ralph George Algernon, Duke Of Northumberland
Director · Resigned
—
WC
WALSH, Christopher Phillip
Director · Resigned
—

Persons with significant control

PS
Technolog Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Auditors Resignation Company
Auditors
17 December 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Move Registers To Sail Company With New Address
Address
8 March 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Accounts
22 October 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
10 March 2003 View
Auditors Resignation Company
Auditors
23 January 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
11 March 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Certificate Capital Cancellation Share Premium Account
Capital
14 November 2001 View
Court Order
Miscellaneous
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
17 October 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Mortgage
24 February 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
29 January 2001 View
Re Registration Memorandum Articles
Incorporation
29 January 2001 View
Legacy
Reregistration
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
15 December 2000 View
Miscellaneous
Miscellaneous
27 November 2000 View
Miscellaneous
Miscellaneous
27 November 2000 View
Legacy
Mortgage
25 November 2000 View
Legacy
Mortgage
25 May 2000 View
Certificate Capital Reduction Share Premium
Capital
14 April 2000 View
Court Order
Miscellaneous
14 April 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full Group
Accounts
17 November 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Address
29 December 1998 View
Accounts With Accounts Type Full Group
Accounts
28 September 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Address
3 April 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Resolution
Resolution
16 October 1997 View
Resolution
Resolution
16 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Statement Of Affairs
Miscellaneous
6 July 1997 View
Legacy
Capital
6 July 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Address
13 June 1997 View
Legacy
Capital
6 May 1997 View
Memorandum Articles
Incorporation
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Officers
4 May 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Resolution
Resolution
28 April 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
23 April 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Address
21 March 1997 View
Statement Of Affairs
Miscellaneous
31 October 1996 View
Legacy
Capital
31 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Capital
17 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Capital
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Capital
10 October 1996 View
Resolution
Resolution
10 October 1996 View
Resolution
Resolution
10 October 1996 View
Resolution
Resolution
10 October 1996 View
Resolution
Resolution
10 October 1996 View
Auditors Resignation Company
Auditors
30 September 1996 View
Legacy
Capital
10 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Resolution
Resolution
2 May 1996 View
Certificate Change Of Name Company
Change Of Name
1 May 1996 View
Legacy
Capital
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Address
26 April 1996 View
Legacy
Accounts
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Annual Return
3 April 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Address
2 April 1991 View
Legacy
Address
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
9 August 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Officers
2 May 1990 View
Certificate Change Of Name Company
Change Of Name
27 April 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
30 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
5 August 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Annual Return
3 June 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Address
28 August 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Officers
2 June 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Officers
14 July 1986 View
Accounts With Accounts Type Full
Accounts
5 July 1986 View
Legacy
Annual Return
5 July 1986 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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