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Officers23

Documents101

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Last updated: May 01, 2024

UTILYX RISK MANAGEMENT LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2003 (20 years ago)

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Summary

NameUTILYX RISK MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04999392
Incorporation Date18 Dec 2003 (20 years ago) / 646 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

UTILYX HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Mar 2023

individual

IndividualUnited Kingdom

Mitie Technical Facilities Management Holdings Limited

Person with significant control


Appointed on22 Mar 2023

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on17 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Irvine, Ian Robert

Director


Appointed on27 Aug 2013

Resigned on02 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on09 Jan 2012

individual

IndividualUnited Kingdom

Rand, Philip Graeme

Secretary


Appointed on18 Dec 2003

Resigned on02 Nov 2004

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
06 Jan 2022LegacyAGREEMENT2View
06 Jan 2022Accounts amended with accounts type fullAAMDView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is UTILYX RISK MANAGEMENT LIMITED's headquarters?

UTILYX RISK MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is UTILYX RISK MANAGEMENT LIMITED's industry?

UTILYX RISK MANAGEMENT LIMITED is in the industry of Transmission of electricity

What year was UTILYX RISK MANAGEMENT LIMITED started?

UTILYX RISK MANAGEMENT LIMITED was started in 2003

Sources: Companies House