Pilot Group Enterprise It Limited

Company Name	Pilot Group Enterprise It Limited
Company Status	Active
Company Number	05656645
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Previous Names	D & P Networks Limited and Utopia Technology Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Current
Appointed	02 September 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(14 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Archie James Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Peter John Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Peter John Allen
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Secretary Name	Mr Andrew Patrick Finn
Status	Resigned
Appointed	15 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Nicola Ruth Skarnes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Christopher Feliks Sulej
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Stuart Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Contact

Website	utopiatechnology.co.uk
Email address	[email protected]
Telephone	08448871412
Telephone region	Unknown

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £0.01	Dpco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,660,079
Gross Profit	£337,945
Net Worth	-£865,459
Cash	£191,119
Current Liabilities	£1,959,690

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 May

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

29 July 2020	Delivered on: 2 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

29 February 2024	Accounts for a small company made up to 31 May 2023 (10 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
3 April 2023	Satisfaction of charge 056566450001 in full (1 page)
28 February 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of Christopher Pearson as a director on 5 September 2022 (1 page)
19 May 2022	Accounts for a small company made up to 31 May 2021 (12 pages)
17 May 2022	Termination of appointment of Stuart Evans as a director on 13 May 2022 (1 page)
24 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Keith John Richardson as a director on 1 June 2021 (1 page)
31 May 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 November 2020	Appointment of Stuart Evans as a director on 10 November 2020 (2 pages)
10 November 2020	Appointment of Archie Macpherson as a director on 10 November 2020 (2 pages)
1 October 2020	Appointment of Simone Sara Peppi as a director on 1 January 2020 (2 pages)
1 October 2020	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 (1 page)
2 August 2020	Registration of charge 056566450001, created on 29 July 2020 (7 pages)
23 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 August 2019	Appointment of Mr Christopher Pearson as a director on 5 August 2019 (2 pages)
5 August 2019	Appointment of Mrs Ruth Patricia Topham as a director on 5 August 2019 (2 pages)
28 May 2019	Termination of appointment of Christopher Feliks Sulej as a director on 28 May 2019 (1 page)
28 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
29 January 2018	Termination of appointment of Nicola Ruth Skarnes as a director on 15 December 2017 (1 page)
29 January 2018	Appointment of Christopher Feliks Sulej as a director on 29 January 2018 (2 pages)
7 December 2017	Change of details for Pozco Limited as a person with significant control on 1 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017	Change of details for Pozco Limited as a person with significant control on 1 December 2017 (2 pages)
4 September 2017	Termination of appointment of Stephen Anthony Mckeever as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Stephen Anthony Mckeever as a director on 31 August 2017 (1 page)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
3 March 2017	Full accounts made up to 31 May 2016 (18 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
11 October 2016	Appointment of Nicola Ruth Skarnes as a director on 11 October 2016 (2 pages)
11 October 2016	Appointment of Nicola Ruth Skarnes as a director on 11 October 2016 (2 pages)
27 June 2016	Consolidation of shares on 31 May 2016 (5 pages)
27 June 2016	Consolidation of shares on 31 May 2016 (5 pages)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2016	Resolutions RES13 ‐ Consolidation 31/05/2016 (1 page)
14 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,000,002.00 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,000,002.00 (4 pages)
14 June 2016	Resolutions RES13 ‐ Consolidation 31/05/2016 (1 page)
13 June 2016	Termination of appointment of Alan Felix Hodari as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Alan Felix Hodari as a director on 31 May 2016 (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Full accounts made up to 31 May 2015 (14 pages)
7 June 2016	Full accounts made up to 31 May 2015 (14 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
3 June 2014	Appointment of Mr Stephen Anthony Mckeever as a director (2 pages)
3 June 2014	Appointment of Mr Stephen Anthony Mckeever as a director (2 pages)
20 February 2014	Full accounts made up to 31 May 2013 (14 pages)
20 February 2014	Full accounts made up to 31 May 2013 (14 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2012	Sub-division of shares on 27 November 2012 (5 pages)
5 December 2012	Sub-division of shares on 27 November 2012 (5 pages)
5 December 2012	Statement of company's objects (2 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Statement of company's objects (2 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (5 pages)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 31 May 2009 (10 pages)
21 April 2010	Accounts for a dormant company made up to 31 May 2009 (10 pages)
14 April 2010	Company name changed d & p networks LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
14 April 2010	Change of name notice (2 pages)
14 April 2010	Company name changed d & p networks LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
14 April 2010	Change of name notice (2 pages)
16 March 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
16 March 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
15 March 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a director (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a director (2 pages)
14 January 2010	Director's details changed for Mr Bryce Rowan Brooks on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Bryce Rowan Brooks on 28 December 2009 (2 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
1 November 2009	Appointment of Alan Felix Hodari as a director (3 pages)
1 November 2009	Termination of appointment of Rachel Mesrie as a director (2 pages)
1 November 2009	Appointment of Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (4 pages)
1 November 2009	Appointment of Alan Felix Hodari as a director (3 pages)
1 November 2009	Termination of appointment of Rachel Mesrie as a director (2 pages)
1 November 2009	Appointment of Philip Isaac Hodari as a director ANNOTATION A second filed AP01 for philip hodari was registered 12/08/2011 (4 pages)
23 September 2009	Ad 21/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 September 2009	Ad 21/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
20 March 2009	Return made up to 16/12/08; full list of members (3 pages)
20 March 2009	Director and secretary's change of particulars / bryce brooks / 01/09/2008 (1 page)
20 March 2009	Director and secretary's change of particulars / bryce brooks / 01/09/2008 (1 page)
20 March 2009	Return made up to 16/12/08; full list of members (3 pages)
7 March 2008	Return made up to 16/12/07; full list of members (3 pages)
7 March 2008	Return made up to 16/12/07; full list of members (3 pages)
22 November 2007	New secretary appointed;new director appointed (1 page)
22 November 2007	New secretary appointed;new director appointed (1 page)
17 October 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
25 May 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
15 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Incorporation (17 pages)
16 December 2005	Incorporation (17 pages)

Pilot Group Enterprise It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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