ULTRASIS (NORTH AMERICA) LIMITED
C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 03688694
- Last Updated: 01 Mar 2024
Company Profile
ULTRASIS (NORTH AMERICA) LIMITED was incorporated on Thursday, December 24, 1998 as a Private Limited Company with registered address in LIVERPOOL. ULTRASIS (NORTH AMERICA) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 10 months and 15 days.
| Name | ULTRASIS (NORTH AMERICA) LIMITED |
|---|---|
| Company number | 03688694 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 365 Health Developments Limited The Plaza 100 Old Hall Street, L3 9QJ |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRASIS (NORTH AMERICA) LIMITED | 24 Dec 1998 |