ULTRATEC LIMITED

Overview

Company Name	ULTRATEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03167002
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRATEC LIMITED?

Repair of computers and peripheral equipment (95110) / Other service activities

Where is ULTRATEC LIMITED located?

Registered Office Address	Cardington Point Telford Way MK42 0PQ Bedford England
Undeliverable Registered Office Address	No

What were the previous names of ULTRATEC LIMITED?

Previous Company Names
Company Name	From	Until
BONUS BLOCK LIMITED	Mar 04, 1996	Mar 04, 1996

What are the latest accounts for ULTRATEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ULTRATEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for ULTRATEC LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Change of details for Ultratec (Holdings) Limited as a person with significant control on May 05, 2022	2 pages	PSC05

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Dec 09, 2024	legacy	150 pages	PARENT_ACC

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Sep 24, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jul 15, 2024	legacy	130 pages	PARENT_ACC

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Jul 15, 2024	legacy	3 pages	GUARANTEE2

Apr 30, 2024	Appointment of Mr Uxsheay Chotai as a director on Apr 16, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Iain Mcphee Hulmes as a director on Apr 16, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Stephen Richard Talbot as a director on Mar 14, 2024	1 pages	TM01

Dec 29, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 17, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Nov 17, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Oct 18, 2023	Appointment of Mr Stephen Richard Talbot as a director on Oct 15, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Duncan Charles Gooding as a director on Oct 15, 2023	1 pages	TM01

Oct 05, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 25, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 15, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Mr Duncan Charles Gooding as a director on Aug 18, 2023	2 pages	AP01

View All Filings

Who are the officers of ULTRATEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUSSELL, Christopher 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					307016270001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1979-5	Director	281437680001
CHOTAI, Uxsheay Telford Way MK42 0PQ Bedford Cardington Point England	Apr 16, 2024		Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1989-1	Director	322490050001
HULMES, Iain Mcphee Telford Way MK42 0PQ Bedford Cardington Point England	Apr 16, 2024		Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1967-4	Director	192164100005
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1960-6	Director	313530100001
FRAKE, Graham PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts	Apr 05, 2019	May 03, 2022	Secretary	PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts					257236420001
HASKELL-MOORE, Deanna Clare 41 Heron Way SG5 4QB Stotfold Hertfordshire	May 01, 2002	Mar 31, 2004	Secretary	41 Heron Way SG5 4QB Stotfold Hertfordshire		British			81822910002
TURNBULL, Ian Lawrence Nottingham Place Marylebone W1U 5NB London 8c England	Mar 31, 2004	Apr 05, 2019	Secretary	Nottingham Place Marylebone W1U 5NB London 8c England		British			34496670002
TURNBULL, Kerry Jane 7 Olden Mead SG6 2SP Letchworth Hertfordshire	May 13, 1996	May 01, 2002	Secretary	7 Olden Mead SG6 2SP Letchworth Hertfordshire		British			48565340001
WAUDBY, Sarah 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	May 03, 2022	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					295468000001
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Mar 04, 1996	May 13, 1996	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire					900006670001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	May 03, 2022	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	Director	257010950001
GOODING, Duncan Charles Telford Way MK42 0PQ Bedford Cardington Point England	Aug 18, 2023	Oct 15, 2023	Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1971-12	Director	251310480001
GOODWIN, Danyel 11 Orwell View SG7 6TH Baldock Hertfordshire	Apr 01, 2004	Mar 25, 2022	Director	11 Orwell View SG7 6TH Baldock Hertfordshire	United Kingdom	British	1973-5	Technical Director	97252320001
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	Director	203315560004
HUDSON, Alan 8 Ashwell Road Steeple Morden SG8 0NZ Royston Hertfordshire	May 01, 2002	Mar 31, 2005	Director	8 Ashwell Road Steeple Morden SG8 0NZ Royston Hertfordshire		British	1945-9	Sales Director	81822250001
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	Director	204861480001
LORD, Charles Edward David Telford Way MK42 0PQ Bedford Cardington Point England	Jan 01, 2020	May 03, 2022	Director	Telford Way MK42 0PQ Bedford Cardington Point England	England	British	1965-5	Operations Director	278331550001
LYNE, Stephen Michael 38 Lawrence Avenue SG6 2EY Letchworth Hertfordshire	May 13, 1996	May 01, 2002	Director	38 Lawrence Avenue SG6 2EY Letchworth Hertfordshire		British	1967-12	Technical Director	48565370003
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	May 03, 2022	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	Director	76670860002
TALBOT, Stephen Richard Telford Way MK42 0PQ Bedford Cardington Point England	Oct 15, 2023	Mar 14, 2024	Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1967-11	Director	314865240001
TURNBULL, Ian Lawrence Telford Way MK42 0PQ Bedford Cardington Point England	May 13, 1996	May 03, 2022	Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1967-2	Director	245656520001
TURNBULL, Kerry Jane 4 Manor Way SG6 3NJ Letchworth Garden City Hertfordshire	Mar 03, 1997	Aug 02, 2012	Director	4 Manor Way SG6 3NJ Letchworth Garden City Hertfordshire	United Kingdom	British	1963-4	Director	48565340002
VALBONESI, Penelope Jane Telford Way MK42 0PQ Bedford Cardington Point England	Feb 17, 2023	Aug 18, 2023	Director	Telford Way MK42 0PQ Bedford Cardington Point England	England	British	1978-5	Director	280986090001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Mar 04, 1996	May 13, 1996	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire					900006660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRATEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Lawrence Turnbull

Apr 06, 2016

PO BOX 501, The Nexus Building

Broadway

SG6 9BL Letchworth Garden City

Herts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ultratec (Holdings) Limited

Apr 06, 2016

Telford Way

MK42 0PQ Bedford

Cardington Point

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	08603012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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