Integrated Utility Services Limited

02964844

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

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 05/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

43210

Electrical installation

Officers

Dr Philip Antony Jones

director · Since 22/01/2007

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Andrew John Maclennan

director · Since 16/08/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Thomas Hugh France

director · Since 15/12/2016

LAWYER

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Jennifer Catherine Riley

secretary · Since 20/01/2017

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Northern Electric Plc

75–100% shares

75–100% votes

Appoint directors

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 2366942 · Companies House Register · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SPRINGFIELD PARK PROPERTIES LIMITED

Created 28/08/2007Registered 31/08/2007Satisfied 30/07/2013

charge

satisfied

SPRINGFIELD PARK PROPERTIES LIMITED

Created 01/03/2004Registered 16/03/2004Satisfied 30/07/2013