ULTRATEST SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRATEST SOLUTIONS LIMITED
COMPANY NUMBER
11326515
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 7 months old)
WEBSITE
http://ultratec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
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
Letchworth
Hertfordshire
SG6 9BL
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 |
| ULTRATEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
Credit Risk Overview
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Purchase the company report or an
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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 ULTRATEST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRATEST SOLUTIONS 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 8 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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/05/2024 | 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 (931262791) has left the board |
| 12/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 09/10/2023 | New Board Member Charles Skinner (931435356) 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 | Penelope Jane Valbonesi (928098609) has left the board |
| 24/08/2023 | New Board Member Duncan Charles Gooding (931262791) Appointed |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Sarah Waudby (929547004) has left the board |
| 24/03/2023 | New Company Secretary Christopher Fussell (930701688) Appointed |
| 21/02/2023 | New Board Member Penelope Jane Valbonesi (928098609) Appointed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Graham Frake (925722786) has left the board |
| 09/05/2022 | Mikhail Vladimirovich Mavritsin (924606415) has left the board |
| 09/05/2022 | Ian Lawrence Turnbull (924565744) has left the board |
| 09/05/2022 | New Company Secretary Sarah Waudby (929547004) Appointed |
| 09/05/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 09/05/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 06/05/2022 | New Board Member Graham Frake (929536332) Appointed |
| 06/05/2022 | Mark McCrimmon (923914882) has left the board |
| 30/03/2022 | Danyel Goodwin (924565540) has left the board |
| 28/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 12/10/2020 | Kevin Richardson (921356432) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925722786) Appointed |
| 15/05/2018 | New Board Member Mikhail Vladimirovich Mavritsin (924606415) Appointed |
| 15/05/2018 | Mikhail Vladimirovich Mavritsin (924606445) has left the board |
| 09/05/2018 | New Board Member Kevin Richardson (921356432) Appointed |
| 09/05/2018 | New Board Member Mark McCrimmon (923914882) Appointed |
| 09/05/2018 | New Board Member Mikhail Vladimirovich Mavritsin (924606445) Appointed |
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