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ULTRATECHNICA LIMITED

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

This company is commonly known as Ultratechnica Limited. The company was founded 16 years ago and was given the registration number 06594202. The firm's registered office is in LONDON. You can find them at 15 Southwood Smith House, Florida Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTRATECHNICA LIMITED
Company Number:06594202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Southwood Smith House, Florida Street, London, England, E2 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Furzen Close, Dunstable, LU6 3LF

Director15 May 2008Active
Shire Court, West Street, Dunstable, United Kingdom, LU6 1NX

Corporate Secretary15 May 2008Active
Shire Court, West Street, Dunstable, United Kingdom, LU6 1NX

Corporate Secretary12 April 2011Active

People with Significant Control

Mr Keith Stuart Bishop
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:14, Farnborough Street, Farnborough, United Kingdom, GU14 8AG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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