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- UTILYX ASSET MANAGEMENT LIMITED
UTILYX ASSET MANAGEMENT LIMITED
In Liquidation
General Information
NAME
UTILYX ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06434091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/11/2007
(17 years and 1 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
19/06/2009
01/07/2013
MITIE ASSET MANAGEMENT LIMITED
View all previous names
Previous Names
19/06/2009 01/07/2013 MITIE ASSET MANAGEMENT LIMITED
14/12/2007 19/06/2009 MITIE ENGINEERING HOLDINGS LIMITED
22/11/2007 14/12/2007 MITIE (54) LIMITED
ENGLAND
SE1 9SG
Telephone: 03331224756
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 1224756
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 |
---|---|---|
MITIE HOLDINGS LIMITED | In Liquidation | View Report |
UTILYX ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
MITIE BUILT ENVIRONMENT LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UTILYX ASSET 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILYX ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 22/11/2007 - Present (17 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 168 |
View Report |
08/06/2018 - Present (6 years and 6 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 34 |
View Report |
26/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 16 |
View Report |
22/11/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 29 Past: 2341 |
View Report |
22/11/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 1258 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Matthew Idle (925460067) has left the board |
Date: 04/02/2020 | Event: New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 28/01/2019 | Event: New Board Member Matthew Idle (925460067) Appointed |
Date: 28/01/2019 | Event: Richard John Blumberger (913712014) has left the board |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Peter John Goddard Dickinson (924772845) has left the board |
Date: 04/07/2018 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 27/06/2018 | Event: New Board Member Peter John Goddard Dickinson (924772845) Appointed |
Date: 19/06/2018 | Event: Sally Ann Rose (911867109) has left the board |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 22/03/2018 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: Philip Jeffery Holland (917774021) has left the board |
Date: 27/04/2017 | Event: New Board Member Richard John Blumberger (913712014) Appointed |
Date: 13/02/2017 | Event: New Board Member Sally Ann Rose (911867109) Appointed |
Date: 13/02/2017 | Event: New Board Member Philip Jeffery Holland (917774021) Appointed |
Date: 13/02/2017 | Event: James Ian Clarke (913527653) has left the board |
Date: 13/02/2017 | Event: Peter Frederick Mosley (907493726) has left the board |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Board Member Peter Frederick Mosley (907493726) Appointed |
Date: 04/11/2015 | Event: Suzanne Claire Baxter (911305845) has left the board |
Date: 04/11/2015 | Event: New Board Member James Ian Clarke (913527653) Appointed |
Date: 03/11/2015 | Event: Ruby McGregor-Smith (903985728) has left the board |
Date: 03/11/2015 | Event: Richard Mark Stokes (908532946) has left the board |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: Ian Irvine (916270923) has left the board |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: Peter Abbott (908257679) has left the board |
Date: 19/07/2013 | Event: Christopher Richard Payne (913879264) has left the board |
Date: 19/07/2013 | Event: New Board Member Ian Irvine (916270923) Appointed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 12/06/2013 | Event: Michael Anthony Tivey (903791706) has left the board |
Date: 08/01/2013 | Event: New Annual Return filed |
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