UTILYX RISK MANAGEMENT LIMITED
In Liquidation
General Information
NAME
UTILYX RISK MANAGEMENT LIMITED
COMPANY NUMBER
04999392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
18/12/2003
(20 years and 10 months old)
WEBSITE
http://mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02070878600
TPS: No
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Telephone: 70878600
Credit Risk Overview
Want to learn more about UTILYX RISK MANAGEMENT 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 |
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 RISK MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | Alex Payne (927093191) has left the board |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTILYX RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX RISK MANAGEMENT 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 |
|---|---|---|---|---|
|
09/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
18/12/2003 - Present (20 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 18/12/2003 - Present (20 years and 10 months) Secretary: 18/12/2003 - Present (20 years and 10 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | Alex Payne (927093191) has left the board |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | Peter Nisbet (918019329) has left the board |
| 02/07/2020 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/07/2020 | Peter John Goddard Dickinson (927113937) has left the board |
| 25/06/2020 | New Board Member Peter John Goddard Dickinson (927113937) Appointed |
| 22/06/2020 | New Board Member Alex Payne (927093191) Appointed |
| 08/06/2020 | Jamie Hall (924785185) has left the board |
| 14/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Jamie Hall (924785185) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | James Ian Clarke (913527653) has left the board |
| 20/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694513) has left the board |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916694513) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member James Ian Clarke (913527653) Appointed |
| 01/12/2015 | Joanna Louise Butlin (917342695) has left the board |
| 04/08/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 30/05/2014 | Ian Irvine (916270923) has left the board |
| 18/02/2014 | Robert James Wall (917341649) has left the board |
| 18/02/2014 | New Board Member Ian Irvine (916270923) Appointed |
| 18/02/2014 | New Board Member Peter Nisbet (918019329) Appointed |
| 18/02/2014 | James Ian Clarke (913527653) has left the board |
| 18/02/2014 | Justin Samuel Stokes (917342689) has left the board |
| 11/02/2014 | Justin Samuel Stokes (911252816) has left the board |
| 11/02/2014 | New Board Member Justin Samuel Stokes (917342689) Appointed |
| 11/02/2014 | New Board Member Joanne Louise Butlin (917342695) Appointed |
| 11/02/2014 | New Board Member Robert James Wall (917341649) Appointed |
| 22/01/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
