UTILITY DATA SERVICES LIMITED
MATLOCK CASUAL CREATIONS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 4FY

Company number 03492015
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address JASON SMITH (FINANCIAL CONTROLLER), TECHNOLOG LIMITED RAVENSTOR ROAD, WIRKSWORTH, MATLOCK, ENGLAND, DE4 4FY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR; Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of UTILITY DATA SERVICES LIMITED are www.utilitydataservices.co.uk, and www.utility-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Utility Data Services Limited is a Private Limited Company. The company registration number is 03492015. Utility Data Services Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Utility Data Services Limited is Jason Smith Financial Controller Technolog Limited Ravenstor Road Wirksworth Matlock England De4 4fy. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRURY, Stephen Jason is a Director of the company. FEARN, Nigel Charles is a Director of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary DRURY, Stephen Jason has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOWARD, Stephen has been resigned. Director LINER, David Brant, Liner has been resigned. Director MCCRISTALL, Vanessa has been resigned. Director YONNET, Claude has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
DRURY, Stephen Jason
Appointed Date: 31 January 2003
56 years old
Director
FEARN, Nigel Charles
Appointed Date: 30 April 2014
62 years old
Director
HUMPHREY, John Reid
Appointed Date: 10 September 2008
60 years old
Director
SONI, Paul Joseph
Appointed Date: 10 September 2008
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 10 September 2008
Secretary
DRURY, Stephen Jason
Resigned: 10 September 2008
Appointed Date: 19 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 13 January 1998
Director
HOWARD, Stephen
Resigned: 02 May 2014
Appointed Date: 31 January 2003
62 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 10 September 2008
70 years old
Director
MCCRISTALL, Vanessa
Resigned: 15 September 2010
Appointed Date: 31 January 2003
61 years old
Director
YONNET, Claude
Resigned: 16 March 2011
Appointed Date: 19 March 1998
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Utilitec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Roper Technologies Inc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

UTILITY DATA SERVICES LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR
06 Mar 2017
Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Jason Smith (Financial Controller) Technolog Limited Ravenstor Road Wirksworth Matlock DE4 4FY on 1 December 2016
11 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
...
... and 73 more events
26 Oct 1998
Accounting reference date extended from 31/01/99 to 30/04/99
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 12 york place leeds LS1 2DS
13 Jan 1998
Incorporation

UTILITY DATA SERVICES LIMITED Charges

9 January 2006
Deed of accession to a composite guarantee and debenture
Delivered: 27 January 2006
Status: Satisfied on 23 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on north west side of ravenstor road wirksworth…
15 January 1999
Composite guarantee and debenture
Delivered: 2 February 1999
Status: Satisfied on 30 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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