UTILYX BROKING LIMITED
Company is dissolved
General Information
NAME
UTILYX BROKING LIMITED
COMPANY NUMBER
05128401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
14/05/2004
(20 years and 6 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SE1 9SG
Telephone: +35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
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 |
|---|---|---|
| UTILYX HOLDINGS LIMITED | Company is dissolved | View Report |
| UTILYX BROKING LIMITED | Company is dissolved | View Report |
| UTILYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
Credit Risk Overview
Want to learn more about UTILYX BROKING 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 BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 1 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 10/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 08/01/2019 | Peter John Goddard Dickinson (925378744) has left the board |
| 01/01/2019 | New Board Member Peter John Goddard Dickinson (925378744) Appointed |
| 10/12/2018 | Sally Ann Rose (911867109) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Joanna Louise Butlin (917342695) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916693171) has left the board |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916693171) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/01/2016 | Patrick Walter Stirland (906975653) has left the board |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member James Ian Clarke (913527653) Appointed |
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