OpenCompanies

Utilize PLC

Company number
03405211
Status
Active
Type
Public Limited Company
Incorporated
18 Jul 1997
Nature of business
Information technology consultancy activities

Registered office

46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Previous names

  • Utilize Limited (until 8 Dec 2003)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Jul 1997 18 Jul 1997
KERR, Christine Margaret Secretary 18 Jul 1997 28 Nov 1997
DRAPER, Clare Celia Director 18 Jul 1997 28 Nov 1997
WOODHOUSE, Paul Anthony Director 1 Jan 1999 30 Apr 2000
SALISBURY, Craig Robert Director 18 May 1999 29 Aug 2002
DAVIES, Carol Ann Secretary 28 Nov 1997 19 Aug 2003
DAVIES, Carol Ann Director 28 Nov 1997 1 Apr 2004
COX, Steven Jon Director 8 Jun 2004 17 Aug 2009
SORRELL, Martin Robert Director 1 May 2000 1 Oct 2013
ATKINS, Steven Ronald Director 19 Sep 2006 1 Sep 2014
DAVIES, Colin Ian Secretary 19 Aug 2003 1 Jul 2019
DAVIES, Warren Stephen Colin Secretary 1 Jul 2019
PORTLOCK, Andrew Director 1 Nov 2017
COATES, Damian Director 2 Jul 2012
HOCKING, Guy Robert Director 23 Sep 2009
DAVIES, Colin Ian Director 19 Aug 2003
DAVIES, Warren Stephen Colin Director 28 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Warren Stephen Colin Davies Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Controls

Directors’ other companies

Registered address

337 companies are registered at this address - likely a registration agent.

Data