General information

Name:

Utilligence Limited

Office Address:

Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath

Number: 08688403

Incorporation date: 2013-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Utilligence Ltd has been prospering on the local market for at least 11 years. Started with registration number 08688403 in 2013, it is registered at Kingfisher House Hurstwood Grange, Haywards Heath RH17 7QX. 3 years from now the company switched its registered name from 33kv to Utilligence Ltd. The firm's registered with SIC code 71121 : Engineering design activities for industrial process and production. Utilligence Limited filed its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was submitted on 2023-06-09.

The directors currently listed by this particular firm are: Agam S. chosen to lead the company five years ago, Kevin H. chosen to lead the company in 2013 in September and Ross W. chosen to lead the company in 2013 in September. In order to support the directors in their duties, this firm has been using the skills of Michael L. as a secretary since March 2023.

  • Previous company's names
  • Utilligence Ltd 2021-03-28
  • 33kv Limited 2013-09-12

Financial data based on annual reports

Company staff

Michael L.

Role: Secretary

Appointed: 13 March 2023

Latest update: 22 February 2024

Agam S.

Role: Director

Appointed: 31 January 2019

Latest update: 22 February 2024

Kevin H.

Role: Director

Appointed: 12 September 2013

Latest update: 22 February 2024

Ross W.

Role: Director

Appointed: 12 September 2013

Latest update: 22 February 2024

People with significant control

Executives who have control over this firm are as follows: Ross W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kintech Synergy (P) Ltd owns 1/2 or less of company shares. This business can be reached in Ambawadi at Shivalik Plaza, Opp. Ama, Iim Road, 380015, Ahmedabad, Gujarat and was registered as a PSC under the registration number U29120gj1995ptc027101.

Ross W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kintech Synergy (P) Ltd
Address: 8-9 Shivalik Plaza, Opp. Ama, Iim Road, Ambawadi, Ahmedabad, Gujarat, 380015, India
Legal authority Indian Companies Act
Legal form Limited Company
Country registered India
Place registered Registrar Of Companies, Ahmedabad.
Registration number U29120gj1995ptc027101
Notified on 31 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 April 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 9th June 2023 (CS01)
filed on: 16th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
10
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