ULTRA SYS LIMITED
5-7 CLARENCE STREET, STAINES-UPON-THAMES TW18 4SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13129717
- Last Updated: 01 Jun 2022
Company Profile
ULTRA SYS LIMITED was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ULTRA SYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | ULTRA SYS LIMITED |
|---|---|
| Company number | 13129717 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 CLARENCE STREET STAINES-UPON-THAMES TW18 4SU |
|---|---|
| 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 |
|---|---|
| Miss Yazmine Majumdar Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Tuesday, January 12, 2021 - Thursday, February 18, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2022, (-710 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA SYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SYS LIMITED | 12 Jan 2021 |