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ULTRANOVA LIMITED

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

This company is commonly known as Ultranova Limited. The company was founded 33 years ago and was given the registration number 02590882. The firm's registered office is in NORWICH. You can find them at Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTRANOVA LIMITED
Company Number:02590882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, United Kingdom, NR6 5DS

Director29 June 2017Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Director29 June 2017Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Secretary19 December 2013Active
Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT

Secretary01 July 1995Active
5 Parklands, Old Costessey, Norwich, NR8 5AL

Secretary12 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1991Active
Dolf Nijhoffstratt 4, Gr Hengelo, Holland,

Director12 March 1991Active
21, De La Reystraat, 7551 Gc, Hengelo, Netherlands,

Director28 September 2010Active
Hyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS

Director12 March 1991Active

People with Significant Control

Helionova Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hyperion House, Alston Road, Norwich, England, NR6 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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