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URSATECH CONSULTING LTD

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

This company is commonly known as Ursatech Consulting Ltd. The company was founded 16 years ago and was given the registration number 06390398. The firm's registered office is in STEVENAGE. You can find them at 45 Basils Road, , Stevenage, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:URSATECH CONSULTING LTD
Company Number:06390398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:45 Basils Road, Stevenage, England, SG1 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Basils Road, Stevenage, England, SG1 3PY

Secretary18 July 2013Active
94 Benton Street, Hadleigh, Ipswich, IP7 5AY

Director04 October 2007Active
94 Benton Street, Hadleigh, Ipswich, IP7 5AY

Secretary04 October 2007Active

People with Significant Control

Mrs Ruth Victoria Panton
Notified on:21 November 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:45, Basils Road, Stevenage, England, SG1 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Victoria Panton
Notified on:01 October 2016
Status:Active
Date of birth:July 1982
Nationality:United Kingdom
Country of residence:England
Address:45, Basils Road, Stevenage, England, SG1 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian David Panton
Notified on:01 October 2016
Status:Active
Date of birth:September 1977
Nationality:United Kingdom
Country of residence:England
Address:45, Basils Road, Stevenage, England, SG1 3PY
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Termination secretary company with name.

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2013-11-04Officers

Appoint person secretary company with name.

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