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ULTRATEC (HOLDINGS) LIMITED - Cardington Point, Telford Way, Bedford, MK42 0PQ, United Kingdom
Company Information
- Company registration number
- 08603012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardington Point
- Telford Way
- Bedford
- MK42 0PQ
- England Cardington Point, Telford Way, Bedford, MK42 0PQ, England UK
Management
- Managing Directors
- RITCHIE, Neil James
- GOODING, Duncan Charles
- HOPKINS, Jameson
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Age Of Company 2013-07-09 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Restore Technology Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
✓
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ULTRATEC (HOLDINGS) LIMITED Company Description
- ULTRATEC (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08603012. Its current trading status is "live". It was registered 2013-07-09. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Cardington Point .
Get ULTRATEC (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultratec (Holdings) Limited - Cardington Point, Telford Way, Bedford, MK42 0PQ, United Kingdom
- 2013-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08603012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08603012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08603012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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change-person-director-company-with-change-date (2023-01-20) - CH01
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change-person-secretary-company-with-change-date (2023-01-20) - CH03
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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confirmation-statement-with-updates (2022-07-12) - CS01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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change-person-secretary-company-with-change-date (2022-05-31) - CH03
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change-account-reference-date-company-current-shortened (2022-05-30) - AA01
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capital-cancellation-shares (2022-05-17) - SH06
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capital-return-purchase-own-shares (2022-05-17) - SH03
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resolution (2022-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-01-05) - SH02
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capital-return-purchase-own-shares (2020-04-22) - SH03
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capital-cancellation-shares (2020-12-09) - SH06
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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confirmation-statement-with-updates (2020-07-10) - CS01
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capital-return-purchase-own-shares (2020-12-09) - SH03
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capital-cancellation-shares (2020-04-22) - SH06
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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memorandum-articles (2019-12-19) - MA
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resolution (2019-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-to-a-person-with-significant-control (2019-07-09) - PSC04
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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capital-allotment-shares (2018-05-25) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-08-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-05-13) - AA
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capital-allotment-shares (2014-04-30) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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change-account-reference-date-company-current-shortened (2013-07-09) - AA01
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incorporation-company (2013-07-09) - NEWINC
