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UTILYX DEVELOPMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
UTILYX DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
04999925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/12/2003
(21years old)
WEBSITE
MITIE.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
19/12/2003
19/08/2009
UTILYX ENERGY HOLDINGS LIMITED
Previous Names
19/12/2003 19/08/2009 UTILYX ENERGY HOLDINGS LIMITED
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 28/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about UTILYX DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTILYX DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
Born in Apr 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 24 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 28/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Board Member Ian Robert Irvine (916270923) Appointed |
Date: 25/07/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 25/07/2024 | Event: New Board Member Ian Robert Irvine (916270923) Appointed |
Date: 15/03/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 20/12/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 15/11/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 26/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 25/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 31/05/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 03/05/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 01/05/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 01/05/2023 | Event: New Board Member Ian Robert Irvine (916270923) Appointed |
Date: 28/04/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 26/04/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 06/07/2020 | Event: New Board Member Ian Robert Irvine (916270923) Appointed |
Date: 06/07/2020 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 18/02/2016 | Event: MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694510) has left the board |
Date: 18/02/2016 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 18/02/2016 | Event: MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694510) has left the board |
Date: 18/02/2016 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 26/03/2014 | Event: Joanne Louise Butlin (917342695) has left the board |
Date: 18/02/2014 | Event: New Board Member Ian Irvine (916270923) Appointed |
Date: 18/02/2014 | Event: James Ian Clarke (913527653) has left the board |
Date: 18/02/2014 | Event: Robert James Wall (917341649) has left the board |
Date: 18/02/2014 | Event: Justin Samuel Stokes (917342689) has left the board |
Date: 11/02/2014 | Event: New Board Member Joanne Louise Butlin (917342695) Appointed |
Date: 11/02/2014 | Event: New Board Member Justin Samuel Stokes (917342689) Appointed |
Date: 11/02/2014 | Event: New Board Member Robert James Wall (917341649) Appointed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: Martin John Holt (905509950) has left the board |
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