This company is commonly known as Ultratec (holdings) Limited. The company was founded 10 years ago and was given the registration number 08603012. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ULTRATEC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08603012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Secretary | 05 April 2019 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 03 May 2022 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 03 May 2022 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 28 April 2022 | Active |
| Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Director | 18 August 2023 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 28 September 2017 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 28 September 2017 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 28 September 2017 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 03 May 2022 | Active |
| Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Director | 15 October 2023 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 09 July 2013 | Active |
| Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Director | 17 February 2023 | Active |
| Restore Technology Limited | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cardington Point, Telford Way, Bedford, England, MK42 0PQ |
| Nature of control | : |
|
| Mr Ian Lawrence Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Officers | Change person secretary company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person secretary company with change date. | Download |
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