ULTRAERASE LIMITED
Company is dissolved
General Information
NAME
ULTRAERASE LIMITED
COMPANY NUMBER
11326427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95110 -
Repair of computers and peripheral equipment
INCORPORATION DATE
24/04/2018
(6 years and 6 months old)
WEBSITE
ULTRATEC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 0PQ
Cardington Point
Telford Way
BEDFORD
MK42 0PQ
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 |
|---|---|
| 03/11/2023 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 19/09/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
| 14/09/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
Credit Risk Overview
Want to learn more about ULTRAERASE 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 ULTRAERASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAERASE 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 |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 03/11/2023 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 19/09/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
| 14/09/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
| 07/09/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
| 17/07/2023 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 09/03/2023 | New Board Member Neil James Ritchie (907667086) Appointed |
| 09/03/2023 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 29/12/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 29/12/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 03/11/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 03/11/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 18/08/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 18/08/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | Graham Frake (925722835) has left the board |
| 09/05/2022 | Danyel Goodwin (924565540) has left the board |
| 09/05/2022 | Mikhail Vladimirovich Mavritsin (924606415) has left the board |
| 09/05/2022 | Ian Lawrence Turnbull (924565539) has left the board |
| 09/05/2022 | New Company Secretary Sarah Waudby (929547065) Appointed |
| 09/05/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 09/05/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 06/05/2022 | New Board Member Mikhail Vladimirovich Mavritsin (924606415) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 15/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925722835) Appointed |
| 09/05/2018 | New Board Member Mikhail Vladimirovich Mavritsin (924606415) Appointed |
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