UTILITEC LIMITED

active Company number 01677595

Private Limited by Shares · Incorporated on 11th Nov 1982

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SIC code: 70100
Registered office: Matlock, DE4 4FY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

UTILITEC LIMITED is a private limited by shares company based in Matlock. It was incorporated on 11th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

5 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Matlock (DE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	17th Oct 2016	This company	Not recorded	—
Stephen Drury	Director	1st Sep 1997		British	View profile
Amer Khayyat	Director	6th Feb 2026		British	View profile
Neuman Leverett Iii	Director	26th May 2023	This company	American	View profile
Michael Morgan	Director	1st Apr 2025	This company	American	View profile
Technolog Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
UTILITY DATA SERVICES LIMITED	03492015	13th Jan 1998	active
UTILITEC SERVICES LIMITED	03411545	30th Jul 1997	active
TECHNOLOG GROUP LIMITED	03041827	4th Apr 1995	active
TECHNOLOG LIMITED	01574170	14th Jul 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1982
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Nov 1982 Company incorporated
2nd Nov 1993 Raymond Cazalet resigned as Director
31st Dec 1993 John Dick appointed as Director
1st Apr 1996 John Maundrell appointed as Director
1st Apr 1996 Matthew Tawse appointed as Director
18th Apr 1996 Mark Cornwall Jones resigned as Director
18th Apr 1996 John Dick resigned as Director
18th Apr 1996 Henry Henderson resigned as Director
18th Apr 1996 Ralph Percy resigned as Director
18th Apr 1996 Christopher Walsh resigned as Director
18th Apr 1996 Carl Read resigned as Secretary
18th Apr 1996 John Maundrell appointed as Secretary
29th Jul 1996 Peter Schaad appointed as Director
29th Jul 1996 Derek Ablett appointed as Director
20th Sep 1996 Michael Hirschfield appointed as Director
20th Sep 1996 Dean Cummins appointed as Director
20th Sep 1996 Conor McKernan appointed as Director
23rd Apr 1997 Claude Yonnet appointed as Director
13th May 1997 Michael Hirschfield resigned as Director
13th May 1997 John Maundrell resigned as Director
13th May 1997 Matthew Tawse resigned as Director
2nd Jun 1997 John Maundrell resigned as Secretary
9th Jun 1997 Stephen Drury appointed as Secretary
1st Sep 1997 Vanessa McCristall appointed as Director
1st Sep 1997 Stephen Drury appointed as Director
27th Jul 1998 Dean Cummins resigned as Director
27th Jul 1998 Conor McKernan resigned as Director
16th Nov 1999 Peter Schaad resigned as Director
13th Dec 1999 John Cope appointed as Director
2nd Nov 2000 Derek Ablett resigned as Director
2nd Nov 2000 John Cope resigned as Director
10th Sep 2008 David Liner appointed as Director
10th Sep 2008 John Humphrey appointed as Director
10th Sep 2008 Paul Soni appointed as Director
10th Sep 2008 Stephen Drury resigned as Secretary
10th Sep 2008 John Bignall appointed as Secretary
15th Sep 2010 Vanessa McCristall resigned as Director
16th Mar 2011 Claude Yonnet resigned as Director
16th Mar 2011 Stephen Howard appointed as Director
30th Apr 2014 Nigel Fearn appointed as Director
2nd May 2014 Stephen Howard resigned as Director
6th Apr 2016 Technolog Holdings Limited appointed as Corporate PSC
17th Oct 2016 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Oct 2016 David Liner resigned as Director
17th Oct 2016 John Stipancich appointed as Director
17th Oct 2016 John Bignall resigned as Secretary
17th Apr 2017 John Humphrey resigned as Director
17th Apr 2017 Paul Soni resigned as Director
17th Apr 2017 Jason Conley appointed as Director
17th Apr 2017 Robert Crisci appointed as Director
23rd Nov 2022 Jason Conley resigned as Director
23rd Nov 2022 Robert Crisci resigned as Director
23rd Nov 2022 John Stipancich resigned as Director
23rd Nov 2022 Stephen Krull appointed as Director
23rd Nov 2022 Henrik Monsted appointed as Director
23rd Nov 2022 John Stroup appointed as Director
26th May 2023 Stephen Krull resigned as Director
26th May 2023 Henrik Monsted resigned as Director
26th May 2023 John Stroup resigned as Director
26th May 2023 William Wright appointed as Director
26th May 2023 Jacob Petkovich appointed as Director
26th May 2023 Neuman Leverett Iii appointed as Director
1st Oct 2024 Nigel Fearn resigned as Director
1st Apr 2025 Jacob Petkovich resigned as Director
1st Apr 2025 Michael Morgan appointed as Director
9th Jan 2026 William Wright resigned as Director
6th Feb 2026 Amer Khayyat appointed as Director
1st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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