General information

Name:

Utility Systems Ltd

Office Address:

Jubilee House East Beach FY8 5FT Lytham St. Annes

Number: 10026830

Incorporation date: 2016-02-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2016-02-25. Established under number 10026830, this firm is classified as a Private Limited Company. You can reach the office of the firm during its opening hours under the following address: Jubilee House East Beach, FY8 5FT Lytham St. Annes. The enterprise's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Utility Systems Ltd filed its latest accounts for the period up to September 30, 2022. The firm's most recent annual confirmation statement was filed on March 25, 2023.

The data at our disposal that details the company's personnel reveals a leadership of three directors: Christopher J., Dale P. and Thomas E. who were appointed on 2016-02-25.

Dale P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Christopher J.

Role: Director

Appointed: 25 February 2016

Latest update: 3 November 2023

Dale P.

Role: Director

Appointed: 25 February 2016

Latest update: 3 November 2023

Thomas E.

Role: Director

Appointed: 25 February 2016

Latest update: 3 November 2023

People with significant control

Dale P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ehg Limited
Address: PO BOX 95a Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017392v
Notified on 1 October 2019
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares
Energia Holdings Limited
Address: Jubilee House East Beach, Lytham St. Annes, FY8 5FT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House For England
Registration number 09795003
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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