ULTRATEC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ULTRATEC (HOLDINGS) LIMITED
COMPANY NUMBER
08603012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2013
(11 years and 4 months old)
WEBSITE
www.ultratec.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 0PQ
Telephone: 04143821120
TPS: No
Cardington Point
Telford Way
BEDFORD
MK42 0PQ
Po Box 501
The Nexus Building
Broadway
Letchworth, Hertfordshire
SG6 9BA
Telephone: 211220
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 |
| ULTRAERASE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
Credit Risk Overview
Want to learn more about ULTRATEC (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATEC (HOLDINGS) 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 |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View 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 |
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
| 01/05/2024 | 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 (931435249) Appointed |
| 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 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 24/08/2023 | Penelope Jane Valbonesi (928098609) has left the board |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 24/03/2023 | Sarah Waudby (929546607) has left the board |
| 24/03/2023 | New Company Secretary Christopher Fussell (930701591) Appointed |
| 21/02/2023 | New Board Member Penelope Jane Valbonesi (928098609) Appointed |
| 03/01/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 09/05/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 09/05/2022 | New Company Secretary Sarah Waudby (929546607) Appointed |
| 09/05/2022 | Ian Lawrence Turnbull (903449667) has left the board |
| 09/05/2022 | Graham Frake (925722682) has left the board |
| 06/05/2022 | New Board Member Graham Frake (929536332) Appointed |
| 06/05/2022 | Mark McCrimmon (923914882) has left the board |
| 28/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 03/11/2020 | Paul Martyn Hughes (921664001) has left the board |
| 15/10/2020 | Gottard Haug (923914883) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925722682) Appointed |
| 12/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Gottard Haug (923914883) Appointed |
| 20/10/2017 | New Board Member Mark McCrimmon (923914882) Appointed |
| 20/10/2017 | New Board Member Paul Martyn Hughes (921664001) Appointed |
| 29/07/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
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