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Company Information for

UTILYX LIMITED

Level 12 The Shard, 32 London Bridge Street, London, ENGLAND, SE1 9SG,
Company Registration Number
03922833
Private Limited Company
Active

Company Overview

About Utilyx Ltd
UTILYX LIMITED was founded on 2000-02-10 and has its registered office in London. The organisation's status is listed as "Active". Utilyx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UTILYX LIMITED
 
Legal Registered Office
Level 12 The Shard
32 London Bridge Street
London
ENGLAND
SE1 9SG
Other companies in BS16
 
Filing Information
Company Number 03922833
Company ID Number 03922833
Date formed 2000-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts FULL
Last Datalog update: 2024-12-23 14:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILYX LIMITED
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Companies with same name UTILYX LIMITED
The following companies were found which have the same name as UTILYX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTILYX ASSET MANAGEMENT LIMITED LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Liquidation Company formed on the 2007-11-22
UTILYX ASSET MANAGEMENT PROJECTS LIMITED Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Liquidation Company formed on the 2009-05-08
UTILYX BROKING LIMITED Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Liquidation Company formed on the 2004-05-14
UTILYX DEVELOPMENT SERVICES LIMITED 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN Dissolved Company formed on the 2003-12-19
UTILYX HEALTHCARE ENERGY SERVICES (CAMBRIDGE) LIMITED 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN Dissolved Company formed on the 2013-02-01
UTILYX HEALTHCARE ENERGY SERVICES LIMITED Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Active Company formed on the 2009-05-08
UTILYX HOLDINGS LIMITED Level 12 The Shard 32 London Bridge Street London ENGLAND SE1 9SG Liquidation Company formed on the 2004-03-09
UTILYX RISK MANAGEMENT LIMITED LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 2003-12-18
UTILYX TRUSTEE LIMITED 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN Dissolved Company formed on the 2003-12-18

Company Officers of UTILYX LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-09
RICHARD JOHN BLUMBERGER
 Director 2017-09-28
PETER JOHN GODDARD DICKINSON
 Director 2018-06-08
PETER NISBET
 Director 2013-05-21
SALLY ANN ROSE
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPENCER SHERIDAN
 Director 2017-01-27 2017-10-06
PHILIP JEFFERY HOLLAND
 Director 2017-01-27 2017-05-01
JAMES IAN CLARKE
 Director 2015-06-08 2017-01-27
PETER FREDERICK MOSLEY
 Director 2015-06-08 2017-01-27
PATRICK WALTER STIRLAND
 Director 2013-04-16 2015-12-31
JOANNA LOUISE BUTLIN
 Director 2012-09-13 2015-10-31
SUZANNE CLAIRE BAXTER
 Director 2014-06-24 2015-10-26
RUBY MCGREGOR-SMITH
 Director 2014-06-24 2015-10-26
GIUSEPPE DI-VITA
 Director 2013-12-17 2015-08-31
RICHARD MARK STOKES
 Director 2013-04-16 2015-05-08
IAN ROBERT IRVINE
 Director 2013-04-16 2014-04-02
ROBERT JAMES WALL
 Director 2012-09-13 2013-08-27
JAMES IAN CLARKE
 Director 2012-01-09 2013-04-16
JUSTIN SAMUEL STOKES
 Director 2012-09-13 2013-04-16
MARTIN JOHN HOLT
 Director 2012-01-09 2012-09-30
CHRISTOPHER SPENCER BOWDEN
 Director 2000-02-29 2012-08-06
PETER RICHARD IBBETSON
 Director 2004-01-01 2012-01-09
PAOLO ALEX RUSHING
 Director 2000-10-03 2012-01-09
ANDREW HENRY SHRAGER
 Director 2000-04-28 2012-01-09
JONATHAN PAUL SCOTT
 Company Secretary 2005-02-17 2008-04-06
ANGELA DENISE PARRY
 Company Secretary 2004-11-02 2007-11-17
SCOTT JOHN BRADLEY
 Director 2000-02-29 2006-04-11
PHILIP GRAEME RAND
 Company Secretary 2000-06-23 2004-11-02
PHILIP GRAEME RAND
 Director 2000-06-23 2004-11-02
ALASTAIR DONALD GRIGG
 Director 2000-11-02 2001-11-30
CHRISTOPHER SPENCER BOWDEN
 Company Secretary 2000-02-29 2000-06-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-10 2000-02-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-10 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED CARE & CUSTODY (HEALTH) LIMITED Company Secretary 2016-01-31 CURRENT 2006-07-20 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE8 AFRICA LIMITED Company Secretary 2014-11-26 CURRENT 2013-10-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE EIGHT LIMITED Company Secretary 2014-11-26 CURRENT 2003-12-30 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED PROCIUS LIMITED Company Secretary 2014-10-15 CURRENT 2003-04-11 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED FORMCOMPLETE LIMITED Company Secretary 2013-08-13 CURRENT 2010-12-01 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED UK CRBS LIMITED Company Secretary 2013-08-13 CURRENT 1998-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE LOCAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-04-02 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-03-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED THE MITIE FOUNDATION Company Secretary 2013-02-25 CURRENT 2012-06-15 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WORK WISE LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX RISK MANAGEMENT LIMITED Company Secretary 2012-01-09 CURRENT 2003-12-18 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX HOLDINGS LIMITED Company Secretary 2012-01-09 CURRENT 2004-03-09 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX BROKING LIMITED Company Secretary 2012-01-09 CURRENT 2004-05-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE JUSTICE LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE COMPLIANCE LTD Company Secretary 2011-11-30 CURRENT 2002-08-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED DIRECT ENQUIRIES HOLDINGS LIMITED Company Secretary 2011-11-30 CURRENT 2005-11-21 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MITIE COMPANY SECRETARIAL SERVICES LIMITED COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE INVESTMENTS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TREASURY MANAGEMENT LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE NI LIMITED Company Secretary 2010-06-24 CURRENT 2005-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Company Secretary 2010-03-11 CURRENT 2009-12-03 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED CASTELLAIN LIMITED Company Secretary 2009-12-02 CURRENT 1992-08-03 Dissolved 2014-09-09
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED EPS GROUP LIMITED Company Secretary 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
RICHARD JOHN BLUMBERGER JABEZ HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-17 Active
RICHARD JOHN BLUMBERGER ROBERT PRETTIE & CO LIMITED Director 2018-05-25 CURRENT 1969-02-20 Active
RICHARD JOHN BLUMBERGER MPM HOUSING LIMITED Director 2018-05-25 CURRENT 1998-03-16 Active
RICHARD JOHN BLUMBERGER WEALTHY THOUGHTS LIMITED Director 2018-05-25 CURRENT 1999-09-10 Active
RICHARD JOHN BLUMBERGER MITIE COMPANY SECRETARIAL SERVICES LIMITED Director 2018-02-23 CURRENT 2004-09-10 Active
RICHARD JOHN BLUMBERGER MITIE T S 2 LIMITED Director 2018-02-23 CURRENT 2008-05-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TREASURY MANAGEMENT LIMITED Director 2018-02-23 CURRENT 2010-08-19 Active
RICHARD JOHN BLUMBERGER MITIE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE INVESTMENTS LIMITED Director 2018-02-23 CURRENT 2011-05-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.1) LIMITED Director 2017-12-04 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER UTILYX HOLDINGS LIMITED Director 2017-11-30 CURRENT 2004-03-09 Liquidation
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Director 2017-11-30 CURRENT 2011-10-12 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER MITIE JUSTICE LIMITED Director 2017-11-30 CURRENT 2011-12-01 Liquidation
RICHARD JOHN BLUMBERGER CREATIVEVENTS LIMITED Director 2017-11-27 CURRENT 1997-05-06 Liquidation
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED Director 2017-10-05 CURRENT 1999-06-11 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER VERGO PEST MANAGEMENT LTD Director 2017-09-29 CURRENT 1996-03-15 Active
RICHARD JOHN BLUMBERGER MITIE LANDSCAPES LIMITED Director 2017-09-29 CURRENT 1978-08-11 Active
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 1967-05-24 Active
RICHARD JOHN BLUMBERGER MITIE ROOFING LIMITED Director 2017-09-28 CURRENT 1968-08-22 Active
RICHARD JOHN BLUMBERGER MITIE PROPERTY SERVICES (UK) LIMITED Director 2017-09-28 CURRENT 1994-06-03 Active
RICHARD JOHN BLUMBERGER MITIE CLIENT SERVICES LIMITED Director 2017-09-26 CURRENT 2007-08-01 Liquidation
RICHARD JOHN BLUMBERGER SOURCE EIGHT LIMITED Director 2017-06-27 CURRENT 2003-12-30 Active
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT PROJECTS LIMITED Director 2017-04-19 CURRENT 2009-05-08 Liquidation
RICHARD JOHN BLUMBERGER UTILYX HEALTHCARE ENERGY SERVICES LIMITED Director 2017-04-19 CURRENT 2009-05-08 Active
RICHARD JOHN BLUMBERGER MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 1961-03-14 Active
RICHARD JOHN BLUMBERGER MITIE PFI LIMITED Director 2017-04-19 CURRENT 2000-03-10 Active
RICHARD JOHN BLUMBERGER MITIE INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-07-12 Liquidation
RICHARD JOHN BLUMBERGER MITIE SERVICES (RETAIL) LIMITED Director 2017-04-19 CURRENT 2003-02-03 Liquidation
RICHARD JOHN BLUMBERGER PROCIUS LIMITED Director 2017-04-19 CURRENT 2003-04-11 Active
RICHARD JOHN BLUMBERGER MITIE TRANSPORT SERVICES LIMITED Director 2017-04-19 CURRENT 2004-02-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE CLEANING SERVICES LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY HOLDINGS LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT LIMITED Director 2017-04-19 CURRENT 2007-11-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2017-04-19 CURRENT 2009-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE EVENTS & LEISURE SERVICES LIMITED Director 2017-04-19 CURRENT 2011-11-04 Liquidation
RICHARD JOHN BLUMBERGER MITIE WORK WISE LIMITED Director 2017-04-19 CURRENT 2012-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE NI LIMITED Director 2017-04-19 CURRENT 2005-10-27 Active
RICHARD JOHN BLUMBERGER MITIE SECURITY (LONDON) LIMITED Director 2017-04-19 CURRENT 1986-04-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE AVIATION SECURITY LIMITED Director 2017-04-19 CURRENT 1986-05-20 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES LIMITED Director 2017-04-19 CURRENT 1986-08-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1988-12-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED Director 2017-04-19 CURRENT 1990-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE SCOTGATE LIMITED Director 2017-04-19 CURRENT 1993-04-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE LIMITED Director 2017-04-19 CURRENT 1994-06-13 Active
RICHARD JOHN BLUMBERGER MITIE MANAGED SERVICES LIMITED Director 2017-04-19 CURRENT 1997-06-30 Liquidation
RICHARD JOHN BLUMBERGER MITIE INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 2002-03-05 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.2) LIMITED Director 2017-04-19 CURRENT 2002-03-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE COMPLIANCE LTD Director 2017-04-19 CURRENT 2002-08-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE RESOURCES LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE LOCAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-04-02 Liquidation
RICHARD JOHN BLUMBERGER PARKERSELL LIMITED Director 2017-04-19 CURRENT 1951-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE BUILT ENVIRONMENT LIMITED Director 2017-04-19 CURRENT 1970-02-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Director 2017-04-19 CURRENT 1971-04-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY LIMITED Director 2017-04-19 CURRENT 1971-06-03 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (WALES) LIMITED Director 2017-04-19 CURRENT 1978-11-29 Liquidation
RICHARD JOHN BLUMBERGER MITIE SHARED SERVICES LIMITED Director 2017-04-19 CURRENT 1981-11-16 Active
RICHARD JOHN BLUMBERGER COLE MOTORS LIMITED Director 2017-04-19 CURRENT 1980-12-16 Liquidation
RICHARD JOHN BLUMBERGER GATHER & GATHER LIMITED Director 2017-04-19 CURRENT 1998-08-05 Active
RICHARD JOHN BLUMBERGER UK CRBS LIMITED Director 2017-04-19 CURRENT 1998-10-27 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER UTILYX BROKING LIMITED Director 2017-04-19 CURRENT 2004-05-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE DOCUMENT SOLUTIONS LIMITED Director 2017-04-19 CURRENT 2004-09-10 Liquidation
RICHARD JOHN BLUMBERGER DIRECT ENQUIRIES HOLDINGS LIMITED Director 2017-04-19 CURRENT 2005-11-21 Liquidation
RICHARD JOHN BLUMBERGER MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-03-22 Active
RICHARD JOHN BLUMBERGER COFELY UK HOLDING LIMITED Director 2014-12-15 CURRENT 2011-11-14 Dissolved 2016-02-16
PETER JOHN GODDARD DICKINSON UTILYX ASSET MANAGEMENT LIMITED Director 2018-06-08 CURRENT 2007-11-22 Liquidation
PETER JOHN GODDARD DICKINSON MITIE JUSTICE LIMITED Director 2018-06-08 CURRENT 2011-12-01 Liquidation
PETER JOHN GODDARD DICKINSON JABEZ HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-17 Active
PETER JOHN GODDARD DICKINSON ROBERT PRETTIE & CO LIMITED Director 2018-05-25 CURRENT 1969-02-20 Active
PETER JOHN GODDARD DICKINSON MITIE ROOFING LIMITED Director 2018-05-25 CURRENT 1968-08-22 Active
PETER JOHN GODDARD DICKINSON MPM HOUSING LIMITED Director 2018-05-25 CURRENT 1998-03-16 Active
PETER JOHN GODDARD DICKINSON WEALTHY THOUGHTS LIMITED Director 2018-05-25 CURRENT 1999-09-10 Active
PETER JOHN GODDARD DICKINSON VERGO PEST MANAGEMENT LTD Director 2018-03-31 CURRENT 1996-03-15 Active
PETER JOHN GODDARD DICKINSON MITIE COMPANY SECRETARIAL SERVICES LIMITED Director 2018-02-23 CURRENT 2004-09-10 Active
PETER JOHN GODDARD DICKINSON MITIE T S 2 LIMITED Director 2018-02-23 CURRENT 2008-05-22 Liquidation
PETER JOHN GODDARD DICKINSON MITIE NI LIMITED Director 2018-01-11 CURRENT 2005-10-27 Active
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING LIMITED Director 2017-12-01 CURRENT 2004-03-18 Liquidation
PETER JOHN GODDARD DICKINSON MITIE LIMITED Director 2017-10-03 CURRENT 1994-06-13 Active
PETER JOHN GODDARD DICKINSON MITIE SERVICES (RETAIL) LIMITED Director 2017-04-19 CURRENT 2003-02-03 Liquidation
PETER JOHN GODDARD DICKINSON MITIE TRANSPORT SERVICES LIMITED Director 2017-04-19 CURRENT 2004-02-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SECURITY (LONDON) LIMITED Director 2017-04-19 CURRENT 1986-04-16 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES LIMITED Director 2017-04-19 CURRENT 1986-08-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1988-12-01 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SCOTGATE LIMITED Director 2017-04-19 CURRENT 1993-04-14 Liquidation
PETER JOHN GODDARD DICKINSON MITIE MANAGED SERVICES LIMITED Director 2017-04-19 CURRENT 1997-06-30 Liquidation
PETER JOHN GODDARD DICKINSON MITIE DORMANT (NO.2) LIMITED Director 2017-04-19 CURRENT 2002-03-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE RESOURCES LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
PETER JOHN GODDARD DICKINSON PARKERSELL LIMITED Director 2017-04-19 CURRENT 1951-09-14 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Director 2017-04-19 CURRENT 1971-04-01 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES (WALES) LIMITED Director 2017-04-19 CURRENT 1978-11-29 Liquidation
PETER JOHN GODDARD DICKINSON MITIE DOCUMENT SOLUTIONS LIMITED Director 2017-04-19 CURRENT 2004-09-10 Liquidation
PETER NISBET UTILYX RISK MANAGEMENT LIMITED Director 2013-05-21 CURRENT 2003-12-18 Liquidation
SALLY ANN ROSE MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2017-04-13 CURRENT 2013-06-24 Active
SALLY ANN ROSE UTILYX HOLDINGS LIMITED Director 2017-01-27 CURRENT 2004-03-09 Liquidation
SALLY ANN ROSE UTILYX BROKING LIMITED Director 2017-01-27 CURRENT 2004-05-14 Liquidation
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED Director 2015-04-27 CURRENT 2002-03-26 Dissolved 2017-04-04
SALLY ANN ROSE MITIE MANAGED SERVICES (SOUTHERN) LIMITED Director 2015-04-27 CURRENT 2002-10-24 Dissolved 2017-03-21
SALLY ANN ROSE FD ANSWERS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-23Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-19CESSATION OF MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18
2023-08-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-18CESSATION OF UTILYX BROKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Notification of Mitie Technical Facilities Management Holdings Limited as a person with significant control on 2023-03-22
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-08-26AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER NISBET
2020-02-27CH01Director's details changed for Simon Charles Kirkpatrick on 2020-01-30
2020-01-31AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2019-10-10CH01Director's details changed for Peter Nisbet on 2019-10-10
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER
2019-01-24AP01DIRECTOR APPOINTED MATTHEW IDLE
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN ROSE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-12AD04Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG
2018-06-23AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2018-05-10PSC05Change of details for Utilyx Broking Limited as a person with significant control on 2018-05-10
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2018-03-15CH01Director's details changed for Sally Ann Rose on 2018-03-14
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-27CH01Director's details changed for Mr Richard John Blumberger on 2018-02-12
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12
2017-11-23AP01DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 21099.61
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED JOHN SPENCER SHERIDAN
2017-02-09AP01DIRECTOR APPOINTED SALLY ANN ROSE
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2017-02-09AP01DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-01AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALTER STIRLAND
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE BUTLIN
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI-VITA
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08AP01DIRECTOR APPOINTED PETER FREDERICK MOSLEY
2015-06-08AP01DIRECTOR APPOINTED MR JAMES IAN CLARKE
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 21099.61
2015-02-23AR0110/02/15 FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08ANNOTATIONClarification
2014-07-08RP04SECOND FILING FOR FORM TM01
2014-07-07AP01DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
2014-07-04AP01DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 15/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BUTLIN / 27/03/2014
2014-03-19AP01DIRECTOR APPOINTED MR GIUSEPPE DI-VITA
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 21099.61
2014-02-17AR0110/02/14 FULL LIST
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2014-01-07AP01DIRECTOR APPOINTED IAN IRVINE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30AP01DIRECTOR APPOINTED PETER NISBET
2013-07-16AP01DIRECTOR APPOINTED RICHARD MARK STOKES
2013-07-16AP01DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2013-02-12AR0110/02/13 FULL LIST
2012-11-06AP01DIRECTOR APPOINTED JOANNE LOUISE BUTLIN
2012-11-06AP01DIRECTOR APPOINTED JUSTIN STOKES
2012-11-06AP01DIRECTOR APPOINTED ROBERT JAMES WALL
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-09AR0110/02/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW
2012-02-22AP01DIRECTOR APPOINTED MR MARTIN JOHN HOLT
2012-02-22AP01DIRECTOR APPOINTED MR JAMES IAN CLARKE
2012-02-22AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSHING
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRAGER
2012-02-22AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-02-22AUDAUDITOR'S RESIGNATION
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-11AD02SAIL ADDRESS CREATED
2011-03-23AR0110/02/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-10AR0110/02/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD IBBETSON / 01/02/2010
2009-02-10363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-03363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to UTILYX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UTILYX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 2010-02-13 Outstanding DERWENT VALLEY LONDON LIMITED
ASSIGNMENT OF LIFE POLICIES 2009-01-05 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-10-07 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OVER BANK ACCOUNT 2008-10-07 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2008-10-07 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2004-05-12 Outstanding DERWENT VALLEY LONDON LIMITED
MORTGAGE DEBENTURE 2003-05-15 Satisfied SINGER & FRIEDLANDER LIMITED
FIXED CHARGE 2003-05-15 Satisfied SINGER & FRIEDLANDER LIMITED
BOOK DEBT DEBENTURE 2001-10-31 Satisfied EUROFACTOR (UK) LIMITED
RENT DEPOSIT DEED 2000-09-29 Satisfied MOUNT COOK LAND LIMITED
Intangible Assets
Patents
We have not found any records of UTILYX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTILYX LIMITED
Trademarks
We have not found any records of UTILYX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UTILYX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-02-02 GBP £30,000 Consultants
Southampton City Council 2015-02-02 GBP £15,000 Consultants
Southampton City Council 2015-02-02 GBP £30,000 Consultants
Southampton City Council 2014-10-28 GBP £10,000 Consultants
Southampton City Council 2014-09-04 GBP £18,000 Consultants
Southampton City Council 2014-09-04 GBP £17,000 Consultants
Southampton City Council 2014-09-04 GBP £20,000 Consultants
Southampton City Council 2014-09-04 GBP £20,000 Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for UTILYX LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES PT 1ST FLR PETERBRIDGE HOUSE 3 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7AD 25,750
Northampton Borough Council OFFICES AND PREMISES PT 1ST FLR PETERBRIDGE HOUSE 3 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7AD 25,750
Northampton Borough Council OFFICES AND PREMISES PT 1ST FLR PETERBRIDGE HOUSE 3 THE LAKES BEDFORD ROAD NN4 7AD 25,75008-06-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILYX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTILYX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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