Back to search

Utilitec Limited

01677595

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD, MATLOCK, DE4 4FY
Incorporated 11/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen Jason Drury Acma

director · Since 01/09/1997

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 26/05/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Technolog Holdings Limited

75–100% shares
75–100% votes

Technolog House, Ravenstor Road, Matlock, DE4 4FY

Reg: 4025830 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 27/02/2001Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 24/02/2001Satisfied 16/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2000Registered 25/11/2000Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/2000Registered 25/05/2000Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1999Registered 02/02/1999Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1997Registered 26/04/1997Satisfied 30/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1997Registered 24/04/1997Satisfied 30/08/2008