UTILLIGENCE LTD

UTILLIGENCE LTD is an active private limited company, incorporated on 12 September 2013. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. UTILLIGENCE LTD previously had the company name 33KV LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08688403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 7QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 28/03/2021 onwards:
UTILLIGENCE LTD
Prior to 28/03/2021:
33KV LIMITED

Directors

(The company's officers)
MR KEVIN GRAHAM HANN
(~70 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2013
MR. AGAM SHAH
(~28 year old Indian national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
  • Current Director
  • Gives occupation as INTERNATIONAL DEVELOPMENT DIRECTOR
  • Usually resident in INDIA
Appointed on 31/01/2019
MR ROSS DAVID WADDINGTON
(~62 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2013
MR MICHAEL ANDREW LUXUMBURG-CHALON
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Secretary
Appointed on 13/03/2023

Shareholders

(Persons of Significant Control)
Mr Kevin Graham Hann
(~70 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ross David Waddington
(~62 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN GRAHAM HANN
  • MR ROSS DAVID WADDINGTON
  • MR ROSS DAVID WADDINGTON
RDW POWER AND ENERGY LTD
  • MR ROSS DAVID WADDINGTON
  • MR ROSS DAVID WADDINGTON
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)

UTILLIGENCE LTD: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of UTILLIGENCE LTD at local scale
Map of UTILLIGENCE LTD at local scale
Map of UTILLIGENCE LTD at district scale
Map of UTILLIGENCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

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)