Utilligence Ltd
- Company number
- 08688403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2013
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- 33kv Limited (until 28 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMWELL, Robert Thomas Frederick | Director | 12 Sep 2013 | 31 Dec 2014 |
| HANN, Kevin Graham | Director | 12 Sep 2013 | 21 May 2026 |
| LUXUMBURG-CHALON, Michael Andrew | Secretary | 13 Mar 2023 | |
| SHAH, Agam, Mr. | Director | 31 Jan 2019 | |
| WADDINGTON, Ross David | Director | 12 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kintech Synergy (P) Ltd | Ownership Of Shares 25 To 50 Percent | 31 Jan 2018 | |
| Mr Kevin Graham Hann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ross David Waddington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £708,414 | £146,233 | 20 |
| 31 Mar 2024 | £676,000 | £266,800 | 21 |
| 31 Mar 2023 | £641,989 | £612,576 | 17 |
| 31 Mar 2022 | £584,272 | £878,869 | 11 |
| 31 Mar 2021 | £469,446 | £962,245 | 8 |
| 31 Mar 2020 | £369,849 | £113,597 | 5 |
| 31 Mar 2019 | £320,234 | £142,578 | 3 |
| 30 Sep 2018 | £167,178 | £72,696 | 1 |
| 30 Sep 2017 | £245,332 | £307,618 | - |
| 30 Sep 2016 | £142,213 | £182,194 | - |
| 30 Sep 2015 | £47,727 | £121,876 | - |
| 30 Sep 2014 | £21,075 | £45,089 | - |
Connections
Controls
- 33kv Ltd (13069167)
Registered address
316 companies are registered at this address - likely a registration agent.