UTILIZE PLC
ESSEX

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 03405211
Status Active
Incorporation Date 18 July 1997
Company Type Public Limited Company
Address 3 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Guy Robert Hocking on 5 October 2015. The most likely internet sites of UTILIZE PLC are www.utilize.co.uk, and www.utilize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilize Plc is a Public Limited Company. The company registration number is 03405211. Utilize Plc has been working since 18 July 1997. The present status of the company is Active. The registered address of Utilize Plc is 3 Buckingham Court Rectory Lane Loughton Essex Ig10 2qz. . DAVIES, Colin Ian is a Secretary of the company. COATES, Damian is a Director of the company. DAVIES, Colin Ian is a Director of the company. DAVIES, Warren Stephen Colin is a Director of the company. HOCKING, Guy Robert is a Director of the company. Secretary DAVIES, Carol Ann has been resigned. Secretary KERR, Christine Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Steven Ronald has been resigned. Director COX, Steven Jon has been resigned. Director DAVIES, Carol Ann has been resigned. Director DRAPER, Clare Celia has been resigned. Director SALISBURY, Craig Robert has been resigned. Director SORRELL, Martin Robert has been resigned. Director WOODHOUSE, Paul Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Colin Ian
Appointed Date: 19 August 2003
Director
COATES, Damian
Appointed Date: 02 July 2012
57 years old
Director
DAVIES, Colin Ian
Appointed Date: 19 August 2003
81 years old
Director
DAVIES, Warren Stephen Colin
Appointed Date: 28 July 1997
55 years old
Director
HOCKING, Guy Robert
Appointed Date: 23 September 2009
42 years old

Resigned Directors

Secretary
DAVIES, Carol Ann
Resigned: 19 August 2003
Appointed Date: 28 November 1997
Secretary
KERR, Christine Margaret
Resigned: 28 November 1997
Appointed Date: 18 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
ATKINS, Steven Ronald
Resigned: 01 September 2014
Appointed Date: 19 September 2006
52 years old
Director
COX, Steven Jon
Resigned: 17 August 2009
Appointed Date: 08 June 2004
51 years old
Director
DAVIES, Carol Ann
Resigned: 01 April 2004
Appointed Date: 28 November 1997
79 years old
Director
DRAPER, Clare Celia
Resigned: 28 November 1997
Appointed Date: 18 July 1997
52 years old
Director
SALISBURY, Craig Robert
Resigned: 29 August 2002
Appointed Date: 18 May 1999
50 years old
Director
SORRELL, Martin Robert
Resigned: 01 October 2013
Appointed Date: 01 May 2000
60 years old
Director
WOODHOUSE, Paul Anthony
Resigned: 30 April 2000
Appointed Date: 01 January 1999
62 years old

Persons With Significant Control

Mr Warren Stephen Colin Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILIZE PLC Events

17 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jul 2016
Director's details changed for Mr Guy Robert Hocking on 5 October 2015
07 Jun 2016
Registration of charge 034052110002, created on 3 June 2016
03 Jun 2016
Full accounts made up to 30 November 2015
...
... and 102 more events
30 Dec 1997
Ad 28/11/97--------- £ si 8998@1=8998 £ ic 2/9000
30 Dec 1997
Accounting reference date extended from 31/07/98 to 31/12/98
04 Aug 1997
New director appointed
22 Jul 1997
Secretary resigned
18 Jul 1997
Incorporation

UTILIZE PLC Charges

3 June 2016
Charge code 0340 5211 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 December 2007
Charge over shares
Delivered: 8 December 2007
Status: Satisfied on 20 November 2009
Persons entitled: Graham Hayward Jacobs
Description: Three ordinary shares of nominal value £0.50 each in the…

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