ULTRAPOS LIMITED
Overview
| Company Name | ULTRAPOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRAPOS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ULTRAPOS LIMITED located?
| Registered Office Address | Number Three South Langworthy Road M50 2PW Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRAPOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5436 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for ULTRAPOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ULTRAPOS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for ULTRAPOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from 3 South Langworthy Road PO Box 18 Salford M50 2PW to Number Three South Langworthy Road Salford M50 2PW on Mar 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Bhavisha Mistry as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Joy Ellison as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Colin Brownlee as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Westall as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Joy Ellison as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Miss Bhavisha Mistry as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of ULTRAPOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTALL, William James | Director | South Langworthy Road M50 2PW Salford Number Three England | England | British | Director | 193763150001 | ||||
| DAVIES, Linda Ann | Secretary | Higher Intack Barn Preston New Road Mellor Brook BB2 7PJ Blackburn Lancashire | British | Sales & Marketing | 48122590003 | |||||
| ELLISON, Stephanie Joy | Secretary | 3 South Langworthy Road PO BOX 18 M50 2PW Salford | British | Company Secretary | 63214420002 | |||||
| MISTRY, Bhavisha | Secretary | 3 South Langworthy Road PO BOX 18 M50 2PW Salford | 265695710001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROWNLEE, Ian Colin | Director | 3 South Langworthy Road PO BOX 18 M50 2PW Salford | England | English | Company Director | 4786770002 | ||||
| DAVIES, Linda Ann | Director | Higher Intack Barn Preston New Road Mellor Brook BB2 7PJ Blackburn Lancashire | United Kingdom | British | Sales & Marketing | 48122590003 | ||||
| ELLISON, Stephanie Joy | Director | 3 South Langworthy Road PO BOX 18 M50 2PW Salford | England | British | Company Director | 63214420002 | ||||
| HARVEY, Philip David | Director | Higher Intack Barn Preston New Road Mellor Brook BB2 7PU Blackburn Lancashire | United Kingdom | British | General Management | 92678010001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ULTRAPOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mawdsleys Group Investments Limited | Jul 01, 2016 | South Langworthy Road PO BOX 18 M50 2PW Salford Number Three England | No | ||||||||||
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Natures of Control
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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. - license: CC0