Utilitec Services Limited

Active03411545 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (24 former)
17 September 2026
Appointed Carino, Lynn as Secretary
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
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 Drury, Stephen Jason 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 Leverett Iii, Neuman as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Resigned Monsted, Henrik as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Stroup, John as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Appointed Stroup, John as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Resigned Bignall, John as Secretary
2 May 2014
Resigned Howard, Stephen as Director
30 April 2014
Appointed Fearn, Nigel Charles as Director
16 March 2011
Resigned Yonnet, Claude as Director
16 March 2011
Appointed Howard, Stephen as Director
10 September 2008
Appointed Liner, David Brant, Liner as Director
10 September 2008
Appointed Soni, Paul Joseph as Director
10 September 2008
Appointed Bignall, John as Secretary
10 September 2008
Resigned Buckland, Leonard Derek Cameron as Director
10 September 2008
Resigned Drury, Stephen Jason as Secretary
10 September 2008
Appointed Humphrey, John Reid as Director
1 July 1999
Appointed Buckland, Leonard Derek Cameron as Director
22 September 1997
Appointed Yonnet, Claude as Director
22 September 1997
Appointed Drury, Stephen Jason as Director
22 September 1997
Appointed Drury, Stephen Jason as Secretary
22 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 July 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1677595

Filings 148

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 148 filings

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