UTILIT LIMITED
BRISTOL KCG SYSTEMS LTD

Hellopages » Somerset » North Somerset » BS41 9LW

Company number 04476847
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 3 MERIETTS COURT, BRISTOL, BS41 9LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of UTILIT LIMITED are www.utilit.co.uk, and www.utilit.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilit Limited is a Private Limited Company. The company registration number is 04476847. Utilit Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Utilit Limited is 3 Merietts Court Bristol Bs41 9lw. The company`s financial liabilities are £322.88k. It is £132.9k against last year. The cash in hand is £275.62k. It is £162.25k against last year. And the total assets are £402.45k, which is £157.24k against last year. COONEY JONES, Deborah Jane is a Secretary of the company. COONEY JONES, Deborah Jane is a Director of the company. Secretary HETREED, Luke David has been resigned. Director RANDALL, Nicholas has been resigned. The company operates in "Information technology consultancy activities".


utilit Key Finiance

LIABILITIES £322.88k
+69%
CASH £275.62k
+143%
TOTAL ASSETS £402.45k
+64%
All Financial Figures

Current Directors

Secretary
COONEY JONES, Deborah Jane
Appointed Date: 01 May 2003

Director
COONEY JONES, Deborah Jane
Appointed Date: 13 November 2006
57 years old

Resigned Directors

Secretary
HETREED, Luke David
Resigned: 01 May 2003
Appointed Date: 03 July 2002

Director
RANDALL, Nicholas
Resigned: 27 July 2015
Appointed Date: 03 July 2002
56 years old

Persons With Significant Control

Mrs Deborah Jane Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ip Performance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILIT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 May 2016
Micro company accounts made up to 30 September 2015
09 Sep 2015
Termination of appointment of Nicholas Randall as a director on 27 July 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,100

...
... and 34 more events
05 Jun 2003
Nc inc already adjusted 28/05/03
05 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

05 Jun 2003
Accounting reference date extended from 31/07/03 to 30/09/03
15 May 2003
Company name changed kcg systems LTD\certificate issued on 15/05/03
03 Jul 2002
Incorporation