ULTRATEC LIMITED
Active - Accounts Filed
General Information
NAME
ULTRATEC LIMITED
COMPANY NUMBER
03167002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95110 -
Repair of computers and peripheral equipment
INCORPORATION DATE
04/03/1996
(28 years and 8 months old)
WEBSITE
www.ultratec.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/1996
13/05/1996
BONUS BLOCK LIMITED
BEDFORD
MK42 0PQ
Telephone: 01438211200
TPS: No
Cardington Point
Telford Way
BEDFORD
MK42 0PQ
Cwmhebog
Porthyrhyd
Carmarthen
Dyfed
SA32 8PR
Unit 1
Ultratec House
Stevenage Business Park
Stevenage, Hertfordshire
SG1 4SZ
Telephone: 211200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRATEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
Credit Risk Overview
Want to learn more about ULTRATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRAERASE LIMITED | Company is dissolved | View Report |
| ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
| ULTRASUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ULTRATEC LIMITED | Active - Accounts Filed | View Report |
| ULTRATEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
| 03/05/2024 | New Board Member Iain Mcphee Hulmes (919216410) Appointed |
| 03/01/2024 | Jameson Hopkins (926628282) has left the board |
| 21/11/2023 | Michael David Killick (920486148) has left the board |
| 21/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 20/10/2023 | New Board Member Stephen Richard Talbot (931486524) Appointed |
| 19/10/2023 | Duncan Charles Gooding (925131048) has left the board |
| 12/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 09/10/2023 | New Board Member Charles Skinner (931435264) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 19/09/2023 | Neil James Ritchie (907667086) has left the board |
| 24/08/2023 | Penelope Jane Valbonesi (928098609) has left the board |
| 24/08/2023 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 24/03/2023 | Sarah Waudby (929546800) has left the board |
| 24/03/2023 | New Company Secretary Christopher Fussell (930701627) Appointed |
| 21/02/2023 | New Board Member Penelope Jane Valbonesi (928098609) Appointed |
| 30/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 09/05/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 09/05/2022 | Ian Lawrence Turnbull (903449667) has left the board |
| 09/05/2022 | New Company Secretary Sarah Waudby (929546800) Appointed |
| 09/05/2022 | Charles Edward David Lord (927833155) has left the board |
| 09/05/2022 | Graham Frake (925723642) has left the board |
| 30/03/2022 | Danyel Goodwin (909725232) has left the board |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Charles Edward David Lord (927833155) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925723642) Appointed |
| 12/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
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