ULTRATEC LIMITED
CARDINGTON POINT, TELFORD WAY, BEDFORD MK42 0PQ- Active
- Private Limited Company
- Company No. 03167002
- Last Updated: 01 Mar 2024
Company Profile
ULTRATEC LIMITED was incorporated on Monday, March 4, 1996 as a Private Limited Company with registered address in BEDFORD. ULTRATEC LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 28 years 6 months and 15 days.
| Name | ULTRATEC LIMITED |
|---|---|
| Company number | 03167002 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINGTON POINT TELFORD WAY BEDFORD MK42 0PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Lawrence Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 20, 2021
significant influence or control
|
| Ultratec (Holdings) Limited The Nexus Building, Broadway, SG6 9BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRATEC LIMITED | 04 Mar 1996 |