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ULTRATECH WORLD ENGINEERING LTD

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

This company is commonly known as Ultratech World Engineering Ltd. The company was founded 4 years ago and was given the registration number 12324583. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:ULTRATECH WORLD ENGINEERING LTD
Company Number:12324583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools
  • 33150 - Repair and maintenance of ships and boats
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
788, Pershore Road, Selly Park, Birmingham, United Kingdom, B29 7NG

Director29 May 2022Active
788, Pershore Road, Birmingham, United Kingdom, B29 7NG

Director20 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 November 2019Active

People with Significant Control

Mrs Naz Iqbal
Notified on:01 November 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:788, Pershore Road, Birmingham, United Kingdom, B29 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaikh Mohamed Farhan Ahmedbhai
Notified on:20 November 2019
Status:Active
Date of birth:September 1975
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Change of name

Certificate change of name company.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Appoint person director company with name date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-05-11Address

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

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2019-11-20Incorporation

Incorporation company.

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