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 Number | 08688403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
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Address Line 2 | HURSTWOOD LANE |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 7QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)