ULTRA BIOTECS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA BIOTECS LIMITED
COMPANY NUMBER
07557627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
09/03/2011
(13 years and 8 months old)
WEBSITE
www.ultrabiotecs.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2011
05/11/2015
OZONICA LIMITED
NORTHAMPTON
NN1 5AN
7 Billing Road
Northampton
Northamptonshire
NN1 5AN
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRA BIOTECS 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 ULTRA BIOTECS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA BIOTECS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2011 - Present (13 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/04/2011 - Present (13 years and 6 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | Dennis Jones (920720492) has left the board |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Dennis Jones (920720492) Appointed |
| 19/04/2016 | New Board Member Peter Edward Barr (911330315) Appointed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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