Utilitec Limited

Active01677595 Private limited company
Incorporated
11 November 1982 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Officer history (38 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Drury, Stephen Jason as Director
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Resigned Khayyat, Amer as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
6 February 2026
Appointed Khayyat, Amer as Director
9 January 2026
Resigned Wright, William Douglas as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
1 October 2024
Resigned Fearn, Nigel Charles as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Resigned Monsted, Henrik as Director
26 May 2023
Resigned Stroup, John as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Wright, William Douglas as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
2 May 2014
Resigned Howard, Stephen as Director
30 April 2014
Appointed Fearn, Nigel Charles as Director
16 March 2011
Appointed Howard, Stephen as Director
16 March 2011
Resigned Yonnet, Claude as Director
15 September 2010
Resigned Mccristall, Vanessa as Director
10 September 2008
Appointed Soni, Paul Joseph as Director
10 September 2008
Appointed Bignall, John as Secretary
10 September 2008
Appointed Humphrey, John Reid as Director
10 September 2008
Appointed Liner, David Brant, Liner as Director
10 September 2008
Resigned Drury, Stephen Jason as Secretary
2 November 2000
Resigned Cope, John Arthur as Director
2 November 2000
Resigned Ablett, Derek Noel as Director
13 December 1999
Appointed Cope, John Arthur as Director
16 November 1999
Resigned Schaad, Peter as Director
27 July 1998
Resigned Mckernan, Conor Joseph Mary as Director
27 July 1998
Resigned Cummins, Dean Robert as Director
1 September 1997
Appointed Drury, Stephen Jason as Director
1 September 1997
Appointed Mccristall, Vanessa as Director
9 June 1997
Appointed Drury, Stephen Jason as Secretary
2 June 1997
Resigned Maundrell, John William as Secretary
13 May 1997
13 May 1997
Resigned Tawse, Matthew Antony Gibbs as Director
13 May 1997
Resigned Maundrell, John William as Director
23 April 1997
Appointed Yonnet, Claude as Director
20 September 1996
20 September 1996
Appointed Cummins, Dean Robert as Director
20 September 1996
Appointed Mckernan, Conor Joseph Mary as Director
29 July 1996
Appointed Schaad, Peter as Director
29 July 1996
Appointed Ablett, Derek Noel as Director
18 April 1996
Appointed Maundrell, John William as Secretary
18 April 1996
Resigned Dick, John Antony as Director
18 April 1996
Resigned Read, Carl John as Secretary
18 April 1996
Resigned Cornwall Jones, Mark Ralph as Director
18 April 1996
Resigned Henderson, Henry Merton as Director
18 April 1996
18 April 1996
Resigned Walsh, Christopher Phillip as Director
1 April 1996
Appointed Maundrell, John William as Director
1 April 1996
Appointed Tawse, Matthew Antony Gibbs as Director
31 December 1993
Appointed Dick, John Antony as Director
2 November 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4025830

Holdings 3

Companies where Utilitec Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 277

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
21 September 2026Appointment of a secretary
21 September 2026Termination of appointment of a director
21 September 2026Termination of appointment of a director
21 September 2026Termination of appointment of a director
Show all 277 filings

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