UTILITEC SERVICES LIMITED

active Company number 03411545

Private Limited by Shares · Incorporated on 30th Jul 1997

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SIC code: 74909
Registered office: Matlock, DE4 4FY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

UTILITEC SERVICES LIMITED is a private limited by shares company based in Matlock. It was incorporated on 30th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

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:

74909 — Other professional, scientific and technical activities n.e.c.

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	22nd 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
Utilitec Limited	Corporate PSC	30th Jul 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
UTILITY DATA SERVICES LIMITED	03492015	13th Jan 1998	active
TECHNOLOG GROUP LIMITED	03041827	4th Apr 1995	active
UTILITEC LIMITED	01677595	11th Nov 1982	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: 30th Jul 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 1997 Company incorporated
30th Jul 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
30th Jul 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Sep 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
22nd Sep 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Sep 1997 Claude Yonnet appointed as Director
22nd Sep 1997 Stephen Drury appointed as Secretary
22nd Sep 1997 Stephen Drury appointed as Director
1st Jul 1999 Leonard Buckland appointed as Director
10th Sep 2008 Leonard Buckland 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
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
30th Jul 2016 Utilitec 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
30th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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