ULTRATEST SYSTEMS LIMITED
Overview
| Company Name | ULTRATEST SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113211 |
| 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 ULTRATEST SYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ULTRATEST SYSTEMS LIMITED located?
| Registered Office Address | 63 Kings Cross Road WC1X 9LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRATEST SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ULTRATEST SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ULTRATEST SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Anil Nigam as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Hardeep Beri as a person with significant control on Oct 31, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 2 pages | CS01 | ||
Cessation of Steel Mont Holding Ltd as a person with significant control on Oct 31, 2019 | 3 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 04, 2019 with no updates | 2 pages | CS01 | ||
Who are the officers of ULTRATEST SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERI, Hardeep | Secretary | Kings Cross Road WC1X 9LN London 63 | 177504420001 | |||||||
| BERI, Hardeep | Director | Kings Cross Road WC1X 9LN London 63 | Ukraine | Indian | Company Director | 179873580001 | ||||
| NIGAM, Anil | Director | Kings Cross Road WC1X 9LN London 63 | England | British | Director | 161683600001 | ||||
| BERI, Mahta | Secretary | Flat 84 Street Gorkova 94/96 FOREIGN Kiev 03150 Ukraine | British | 73817740001 | ||||||
| SARAIYA, Kasturi | Secretary | Flat 18, St. Dovzhemko 14/1 Kyiv Kyiv 03057 Ukraine | Indian | Business | 109443450001 | |||||
| SARAIYA, Mayank Khaund | Secretary | Kings Cross Road WC1X 9LN London 63 | 185631290001 | |||||||
| TYAGI, Sanjay | Secretary | Flat No 211, 89a Prospect Pobedy FOREIGN Kiev Ukraine | British | 74806870001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NIGAM, Anil | Director | High Road HA0 2DW Wembley Link House Middlesex England | England | British | Director | 185631620002 | ||||
| RAHMAN, Mutiur | Director | Kings Cross Road WC1X 9LN London 63 | United Kingdom | British | Company Director | 189221720001 | ||||
| SARAIYA, Rajesh Kumar, Mr. | Director | Flat 18 Street Douzhenko-14/1 FOREIGN Kiev 01001 Ukraine | Ukraine | Indian | Sales Director | 174933390001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ULTRATEST SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardeep Beri | Oct 31, 2019 | Kings Cross Road WC1X 9LN London 63 United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Steel Mont Holding Ltd | Apr 06, 2016 | 58 Griva Digheni 8047 Paphos Cyprus City House Cyprus | Yes | ||||||||||
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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