UTILIZE PLC
UTILIZE PLC is an active public limited company, incorporated on 18 July 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. UTILIZE PLC has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03405211 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM3 5NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
UTILIZE PLC
Directors
(The company's officers)
MR DAMIAN COATES
(~55 year old English national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2012
MR COLIN IAN DAVIES
(~79 year old English national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2003
MR WARREN STEPHEN COLIN DAVIES
(~54 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 28/07/1997
MR GUY ROBERT HOCKING
(~41 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2009
MR ANDREW PORTLOCK
(~40 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2017
MR WARREN STEPHEN COLIN DAVIES
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Mr Warren Stephen Colin Davies
(~54 year old British national)
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WARREN STEPHEN COLIN DAVIES
- MR GUY ROBERT HOCKING
- MR COLIN IAN DAVIES
- WARREN STEPHEN COLIN DAVIES
- MR DAMIAN COATES
- MR COLIN IAN DAVIES
- MR WARREN STEPHEN COLIN DAVIES
- MR GUY ROBERT HOCKING
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)
UTILIZE PLC: Maps
Maps show the location of the postcode of the registered office, CM3 5NG.
Map of UTILIZE PLC at local scale
Map of UTILIZE PLC at district scale
More Companies in CM3 5NG
Other companies with registered offices in CM3 5NG:
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)