ULTRAPOS LIMITED
Non-Trading
General Information
NAME
ULTRAPOS LIMITED
COMPANY NUMBER
03173676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/03/1996
(28 years and 8 months old)
WEBSITE
http://mawdsleys.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1996
09/04/1996
SPEED 5436 LIMITED
SALFORD
M50 2PW
Telephone: 08447369016
TPS: No
3 South Langworthy Road
PO Box 18
Salford
Gt. Manchester
M50 2PW
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 |
|---|---|---|
| MAWDSLEY-BROOKS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| ULTRAPOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRAPOS 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 ULTRAPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAPOS 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 |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/03/1996 - Present (28 years and 8 months) 15/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/03/1996 - Present (28 years and 8 months) 15/03/1996 - Present (28 years and 8 months) 15/03/1996 - Present (28 years and 8 months) 15/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 25/03/1996 - 01/04/2010 (14years) Secretary: 25/03/1996 - 31/03/2003 (7years) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
25/03/1996 - 01/04/2010 (14years) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAWDSLEYS GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT PHARMACY SERVICES LIMITED | Non-Trading | View Report |
| LOWRY PHARMA LIMITED | Active - Accounts Filed | View Report |
| LUTO RESEARCH LIMITED | Active - Accounts Filed | View Report |
| MAWDSLEY-BROOKS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PATHFINDER HEALTHCARE LIMITED | Non-Trading | View Report |
| ULTRAPOS LIMITED | Non-Trading | View Report |
| WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Non-Trading | View Report |
| WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Non-Trading | View Report |
| MAWDSLEYS TRUSTEE LIMITED | Non-Trading | View Report |
| POSITIVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 20/12/2021 | Bhavisha Mistry (926569571) has left the board |
| 09/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Stephanie Joy Ellison (906321442) has left the board |
| 07/04/2020 | Ian Colin Brownlee (900478677) has left the board |
| 17/02/2020 | New Board Member William James Westall (919376315) Appointed |
| 06/01/2020 | New Company Secretary Bhavisha Mistry (926569571) Appointed |
| 20/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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