UTILITY TECHNOLOGY SERVICES LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3EW

Company number 03852908
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address CONNOR HOUSE PILGRIMS WAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3EW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 9 November 2016 with updates; All of the property or undertaking has been released from charge 038529080005. The most likely internet sites of UTILITY TECHNOLOGY SERVICES LIMITED are www.utilitytechnologyservices.co.uk, and www.utility-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Utility Technology Services Limited is a Private Limited Company. The company registration number is 03852908. Utility Technology Services Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Utility Technology Services Limited is Connor House Pilgrims Way Bede Industrial Estate Jarrow Tyne and Wear Ne32 3ew. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SADLER, Shaun William is a Director of the company. Secretary MCANANEY, Brian has been resigned. Secretary MCANANEY, Brian has been resigned. Secretary PRESTON, David William Kingsford has been resigned. Secretary PRESTON, Linda Joan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PRESTON, David William Kingsford has been resigned. Director PRESTON, Linda Joan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


utility technology services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
SADLER, Shaun William
Appointed Date: 04 October 1999
55 years old

Resigned Directors

Secretary
MCANANEY, Brian
Resigned: 30 November 2015
Appointed Date: 01 August 2012
Secretary
MCANANEY, Brian
Resigned: 30 November 2015
Appointed Date: 10 July 2012
Secretary
PRESTON, David William Kingsford
Resigned: 30 April 2012
Appointed Date: 04 October 1999
Secretary
PRESTON, Linda Joan
Resigned: 05 January 2009
Appointed Date: 16 October 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
PRESTON, David William Kingsford
Resigned: 30 April 2012
Appointed Date: 01 October 2007
78 years old
Director
PRESTON, Linda Joan
Resigned: 07 August 2000
Appointed Date: 20 March 2000
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Uts Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITY TECHNOLOGY SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
All of the property or undertaking has been released from charge 038529080005
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
03 Dec 2015
Termination of appointment of Brian Mcananey as a secretary on 30 November 2015
...
... and 56 more events
19 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
04 Oct 1999
Incorporation

UTILITY TECHNOLOGY SERVICES LIMITED Charges

22 August 2014
Charge code 0385 2908 0006
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
31 May 2013
Charge code 0385 2908 0005
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal assignment
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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