UTILITEC LIMITED

UTILITEC LIMITED is an active private limited company, incorporated on 11 November 1982. The nature of the business is Activities of head offices. The company's registered office is on Ravenstor Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UTILITEC LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD
Address Line 2	WIRKSWORTH
Post Town	MATLOCK
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE4 4FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

UTILITEC LIMITED

Directors

(The company's officers)

STEPHEN JASON DRURY (ACMA)

(~54 year old British national)

400 OLD ROAD, CHESTERFIELD, DERBYSHIRE, S40 3QF

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1997

MR NIGEL CHARLES FEARN

(~61 year old United Kingdom national)

TECHNOLOG HOUSE RAVENSTOR ROAD, WIRKSWORTH, DERBYSHIRE, DE4 4FY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2014

NEUMAN LEVERETT III

(~51 year old American national)

11605 N. COMMUNITY HOUSE ROAD, SUITE 250, CHARLOTTE, NC 28277, UNITED STATES

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 26/05/2023

MR. JACOB RYAN PETKOVICH

(~50 year old American national)

11605 N. COMMUNITY HOUSE ROAD, SUITE 250, CHARLOTTE, NC 28277, UNITED STATES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/05/2023

WILLIAM DOUGLAS WRIGHT

(~53 year old American national)

6901 PROFESSIONAL PKWY, SUITE 200, LAKEWOOD RANCH, FLORIDA, 34240-84, UNITED STATES

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/05/2023

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

(British national)

RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND

Current Secretary

Appointed on 17/10/2016

Connections

(Shared officers)

10027965 LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ADERANT LEGAL (UK) LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ADVANCED SENSORS LIMITED

NEUMAN LEVERETT III
MR. JACOB RYAN PETKOVICH
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
WILLIAM DOUGLAS WRIGHT

AIMIA FOODS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES COMPONENTS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES HOLDINGS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)