UTILYX RISK MANAGEMENT LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 04999392
- Last Updated: 01 Mar 2024
Company Profile
UTILYX RISK MANAGEMENT LIMITED was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in LONDON. UTILYX RISK MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 20 years 8 months and 29 days.
| Name | UTILYX RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 04999392 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Technical Facilities Management Holdings Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Utilyx Holdings Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UTILYX RISK MANAGEMENT LIMITED | 18 Dec 2003 |