ULTRATEC LIMITED

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

This company is commonly known as Ultratec Limited. The company was founded 28 years ago and was given the registration number 03167002. 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 95110 - Repair of computers and peripheral equipment.

Company Information

Name	:	ULTRATEC LIMITED
Company Number	:	03167002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	95110 - Repair of computers and peripheral equipment

Office Address & Contact

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

Company Officers

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
41 Heron Way, Stotfold, SG5 4QB	Secretary	01 May 2002	Active
8c, Nottingham Place, Marylebone, London, England, W1U 5NB	Secretary	31 March 2004	Active
7 Olden Mead, Letchworth, SG6 2SP	Secretary	13 May 1996	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Secretary	03 May 2022	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Corporate Nominee Secretary	04 March 1996	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	03 May 2022	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Nominee Director	04 March 1996	Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ	Director	18 August 2023	Active
11 Orwell View, Baldock, SG7 6TH	Director	01 April 2004	Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ	Director	15 August 2023	Active
8 Ashwell Road, Steeple Morden, Royston, SG8 0NZ	Director	01 May 2002	Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ	Director	01 September 2023	Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ	Director	01 January 2020	Active
38 Lawrence Avenue, Letchworth, SG6 2EY	Director	13 May 1996	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
Cardington Point, Telford Way, Bedford, England, MK42 0PQ	Director	13 May 1996	Active
4 Manor Way, Letchworth Garden City, SG6 3NJ	Director	03 March 1997	Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ	Director	17 February 2023	Active

People with Significant 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	:	Significant influence or control

Ultratec (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	PO BOX 501, The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ULTRATEC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement