Utilyx Ltd was registered on 10 February 2000 and has its registered office in England, it's status is listed as "Active". The companies directors are listed as Di-vita, Giuseppe, Grigg, Alastair Donald, Holland, Philip Jeffery, Mosley, Peter Frederick, Rose, Sally Ann, Rushing, Paolo Alex, Sheridan, John Spencer at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DI-VITA, Giuseppe | 17 December 2013 | 31 August 2015 | 1 |
| GRIGG, Alastair Donald | 02 November 2000 | 30 November 2001 | 1 |
| HOLLAND, Philip Jeffery | 27 January 2017 | 01 May 2017 | 1 |
| MOSLEY, Peter Frederick | 08 June 2015 | 27 January 2017 | 1 |
| ROSE, Sally Ann | 27 January 2017 | 09 November 2018 | 1 |
| RUSHING, Paolo Alex | 03 October 2000 | 09 January 2012 | 1 |
| SHERIDAN, John Spencer | 27 January 2017 | 06 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 July 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| AP01 - Appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CS01 - N/A | 12 October 2018 | |
| AD04 - Change of location of company records to the registered office | 12 October 2018 | |
| AP01 - Appointment of director | 23 June 2018 | |
| PSC05 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| RP04 - N/A | 08 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AP04 - Appointment of corporate secretary | 22 February 2012 | |
| AUD - Auditor's letter of resignation | 22 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AA - Annual Accounts | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| 363a - Annual Return | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 09 January 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 363a - Annual Return | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 353 - Register of members | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| AUD - Auditor's letter of resignation | 16 April 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 363a - Annual Return | 01 March 2002 | |
| 363a - Annual Return | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 225 - Change of Accounting Reference Date | 03 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| MISC - Miscellaneous document | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 123 - Notice of increase in nominal capital | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| SA - Shares agreement | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 123 - Notice of increase in nominal capital | 25 May 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| MEM/ARTS - N/A | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| CERTNM - Change of name certificate | 06 March 2000 | |
| NEWINC - New incorporation documents | 10 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of variation | 11 February 2010 | Outstanding |
N/A |
| Assignment of life policies | 05 January 2009 | Fully Satisfied |
N/A |
| Charge over intellectual property rights | 07 October 2008 | Fully Satisfied |
N/A |
| Charge over bank account | 07 October 2008 | Fully Satisfied |
N/A |
| Debenture | 07 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 May 2004 | Outstanding |
N/A |
| Fixed charge | 15 May 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 May 2003 | Fully Satisfied |
N/A |
| Book debt debenture | 31 October 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2000 | Fully Satisfied |
N/A |
