ULTRASIS PLC
Company is dissolved
General Information
NAME
ULTRASIS PLC
COMPANY NUMBER
NI015256
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
22/02/1993
07/02/2000
VILLIERS GROUP PLC
View all previous names
BELFAST
BT1 6DH
Kpmg Llp Stokes House
Stokes House
17-25 College Square East
Belfast, County Antrim
BT1 6DH
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 |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 29/09/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ULTRASIS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASIS PLC?
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 |
|---|---|---|---|---|
|
23/11/1981 - 04/10/1999 (17 years and 10 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
23/11/1981 - 23/07/2009 (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/11/1981 - 04/10/1999 (17 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 29 |
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 |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 29/09/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 27/10/2014 | Peter Gerald Malone (905701540) has left the board |
| 27/10/2014 | Michael John Mills (903462860) has left the board |
| 27/10/2014 | Daniel Llywelyn Bate (914888144) has left the board |
| 04/07/2014 | New Company Secretary Alan Mark Kershaw (918900541) Appointed |
| 04/07/2014 | Penelope Julie Tembra (915213191) has left the board |
| 04/07/2014 | John Kingsley Martin (Dr) (914412556) has left the board |
| 02/07/2014 | Penelope Julie Tembra (913576804) has left the board |
| 12/06/2014 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 24/03/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 04/10/2013 | New Board Member Penelope Julie Tembra (913576804) Appointed |
| 12/06/2013 | Nigel Brabbins (904987600) has left the board |
| 21/02/2013 | New Board Member Daniel Llywelyn Bate (914888144) Appointed |
| 18/02/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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