Company number 07986662
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 25A MYCENAE ROAD, LONDON, ENGLAND, SE3 7SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Director's details changed for Mr John Wallace Boyd on 10 August 2016. The most likely internet sites of UTILITAS CONSULTING UK LIMITED are www.utilitasconsultinguk.co.uk, and www.utilitas-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Utilitas Consulting Uk Limited is a Private Limited Company.
The company registration number is 07986662. Utilitas Consulting Uk Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Utilitas Consulting Uk Limited is 25a Mycenae Road London England Se3 7sf. . BOYD, John Wallace is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr John Wallace Boyd
Notified on: 12 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
UTILITAS CONSULTING UK LIMITED Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
10 Aug 2016
Director's details changed for Mr John Wallace Boyd on 10 August 2016
10 Aug 2016
Registered office address changed from 62 Sisters Avenue Clapham London SW11 5SN to 25a Mycenae Road London SE3 7SF on 10 August 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
18 Jul 2013
Registered office address changed from 8 Parkside Court Weybridge Surrey KT13 8AG on 18 July 2013
02 Jul 2013
Registered office address changed from 15C Baldwin Crescent London Se5 London SE5 9LQ United Kingdom on 2 July 2013
02 Jul 2013
Director's details changed for Mr John Boyd on 3 June 2013
08 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)