This company is commonly known as Ultra Suppression Systems Limited. The company was founded 11 years ago and was given the registration number 08189986. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ULTRA SUPPRESSION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08189986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2012 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom, HP12 3PS | Director | 23 August 2012 | Active |
| Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom, HP12 3PS | Secretary | 23 August 2012 | Active |
| Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS | Secretary | 30 August 2022 | Active |
| Lexham House, 14 Hill Avenue, Amersham, United Kingdom, HP6 5BW | Secretary | 15 June 2020 | Active |
| Lexham House, 14 Hill Avenue, Amersham, United Kingdom, HP6 5BW | Secretary | 04 March 2022 | Active |
| Mr Peter Kemp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-24 | Change of name | Certificate change of name company. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Address | Change sail address company with new address. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type dormant. | Download |
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