Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Utilize PLC
- Incorporated
- 18 July 1997 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Warren Stephen Colin Davies
- Accounts type
- Full
- Region
- East of England
- Address
- 46 Hullbridge RoadSouth Woodham FerrersChelmsfordCM3 5NG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Davies, Warren Stephen Colin
Secretary · Appointed 1 July 2019
British
Born November 1983
English
Born October 1968 (58)
Director · Appointed 23 September 2009
British
Born February 1983 (43)
Director · Appointed 19 August 2003
English
Born July 1944 (82)
Director · Appointed 28 July 1997
British
Born February 1970 (56)
Officer history (11 former)
1 July 2019
1 July 2019
Appointed Davies, Warren Stephen Colin as Secretary
1 November 2017
1 September 2014
Resigned Atkins, Steven Ronald as Director
1 October 2013
Resigned Sorrell, Martin Robert as Director
2 July 2012
23 September 2009
17 August 2009
19 September 2006
Appointed Atkins, Steven Ronald as Director
8 June 2004
1 April 2004
Resigned Davies, Carol Ann as Director
19 August 2003
19 August 2003
19 August 2003
Resigned Davies, Carol Ann as Secretary
29 August 2002
Resigned Salisbury, Craig Robert as Director
1 May 2000
Appointed Sorrell, Martin Robert as Director
30 April 2000
Resigned Woodhouse, Paul Anthony as Director
18 May 1999
Appointed Salisbury, Craig Robert as Director
1 January 1999
Appointed Woodhouse, Paul Anthony as Director
28 November 1997
Appointed Davies, Carol Ann as Secretary
28 November 1997
Appointed Davies, Carol Ann as Director
28 November 1997
28 November 1997
Resigned Draper, Clare Celia as Director
28 July 1997
18 July 1997
18 July 1997
18 July 1997
18 July 1997
Appointed Draper, Clare Celia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Holdings 3
Companies where Utilize PLC 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Registration of a charge | |||
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 11 July 2026 | Full accounts | 31 December 2025 |
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