ULTRASIS (NORTH AMERICA) LIMITED
Company is dissolved
General Information
NAME
ULTRASIS (NORTH AMERICA) LIMITED
COMPANY NUMBER
03688694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1998
(25 years and 10 months old)
WEBSITE
www.ultrasis.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2022
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
28/01/1999
07/02/2000
ULTRAMIND (NORTH AMERICA) LIMITED
View all previous names
MERSEYSIDE
L3 9QJ
Northburgh House
10 Northburgh Street
London
EC1V 0AT
c/o Langtons 11th Floor
The Plaza 100 Old Hall Street
Liverpool
Merseyside L3 9QJ
L3 9QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRASIS (NORTH AMERICA) 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 ULTRASIS (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASIS (NORTH AMERICA) 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 N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 171 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 365 HEALTH AND WELLBEING LIMITED | Active - Accounts Filed | View Report |
| 365 HEALTH SOLUTIONS LIMITED | In Liquidation | View Report |
| GET FIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/09/2018 | Alan Mark Kershaw (918905061) has left the board |
| 13/09/2018 | Alan Mark Kershaw (915273400) has left the board |
| 13/09/2018 | New Board Member Stephen Thomas Williams (914838739) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 29/08/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member John Frederick Smith (917891839) Appointed |
| 24/08/2018 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 24/08/2018 | New Company Secretary Alan Mark Kershaw (918905061) Appointed |
| 09/04/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 07/07/2014 | Penelope Julie Tembra (915212974) has left the board |
| 07/07/2014 | New Company Secretary Alan Mark Kershaw (918905061) Appointed |
| 02/07/2014 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 05/05/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/01/2014 | Change in Reg. Office |
| 13/06/2013 | New Board Member John Frederick Smith (917891839) Appointed |
| 12/06/2013 | Nigel Brabbins (904987600) has left the board |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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