UKBizDB.co.uk

ULTRA TECTONIC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra Tectonic Systems Limited. The company was founded 23 years ago and was given the registration number 04131963. The firm's registered office is in PYRFORD. You can find them at C/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ULTRA TECTONIC SYSTEMS LIMITED
Company Number:04131963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian, Shophouse Lane, Farley Green, GU5 9EG

Secretary01 February 2001Active
Meridian, Shophouse Lane, Farley Green, GU5 9EG

Director01 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 December 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 December 2000Active

People with Significant Control

Mr Leslie John Beever
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Cobalt Accountancy Ltd, Pyrford, GU22 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.