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ULTRACODE LIMITED

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

This company is commonly known as Ultracode Limited. The company was founded 36 years ago and was given the registration number 02207752. The firm's registered office is in HARTLEPOOL. You can find them at 11 Hillcrest Grove, Elwick, Hartlepool, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ULTRACODE LIMITED
Company Number:02207752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 1987
End of financial year:23 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:11 Hillcrest Grove, Elwick, Hartlepool, England, TS27 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hillcrest Grove, Elwick, Hartlepool, England, TS27 3EH

Secretary-Active
11, Hillcrest Grove, Elwick, Hartlepool, England, TS27 3EH

Director-Active
5 Newquay Close, Clifford Green, Hartlepool, TS26 0XG

Director-Active

People with Significant Control

Mr Peter Terence Jackson
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:11, Hillcrest Grove, Hartlepool, England, TS27 3EH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-25Gazette

Gazette notice voluntary.

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2020-08-12Dissolution

Dissolution application strike off company.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-09-05Officers

Change person director company with change date.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Officers

Change person secretary company with change date.

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2017-07-16Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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