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 Number03405211
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HULLBRIDGE ROAD
Address Line 2SOUTH WOODHAM FERRERS
Post TownCHELMSFORD
CountyESSEX
CountryENGLAND
PostcodeCM3 5NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of UTILIZE PLC at district scale
Map of UTILIZE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)