ULTRATEST SYSTEMS LIMITED
63 KINGS CROSS ROAD, LONDON WC1X 9LN- Active
- Private Limited Company
- Company No. 04113211
- Last Updated: 01 Mar 2024
Company Profile
ULTRATEST SYSTEMS LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in LONDON. ULTRATEST SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 1 day.
| Name | ULTRATEST SYSTEMS LIMITED |
|---|---|
| Company number | 04113211 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 KINGS CROSS ROAD LONDON WC1X 9LN |
|---|---|
| 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 |
|---|---|
| Hardeep Beri Nationality: Indian |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steel Mont Holding Ltd 58 Griva Digheni, 8047 Paphos |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRATEST SYSTEMS LIMITED | 23 Nov 2000 |