Menna Overview
Here’s a quick overview of UTILYX LIMITED 👀 — a London, England based business that started in 2000.
UTILYX LIMITED
- Company statusactive
- Company No03922833
- Age26 years 5 months Incorporated 10 February 2000
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
UTILYX LIMITED is an active company incorporated on 10 February 2000 and based in London, England, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Statement Of Companys Objects
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Part
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Feb 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Jan 2012 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 08 Jun 2018 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 03 Feb 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 18 Sept 2023 | |
| Mitie Technical Facilities Management Holdings Limited | 22 Mar 2023 | |
| Utilyx Broking Limited | 06 Apr 2016 |
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Here’s a quick overview of UTILYX LIMITED 👀 — a London, England based business that started in 2000.