ULTRAHIGHVACUUM LIMITED
Overview
| Company Name | ULTRAHIGHVACUUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04174215 |
| 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 ULTRAHIGHVACUUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ULTRAHIGHVACUUM LIMITED located?
| Registered Office Address | Unit 7 Haywood Way TN35 4PL Hastings England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRAHIGHVACUUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHECKTEK ONLINE LIMITED | Aug 03, 2016 | Aug 03, 2016 |
| LAB IMPEX LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for ULTRAHIGHVACUUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULTRAHIGHVACUUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ULTRAHIGHVACUUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mytogen House 11 Browning Road Heathfield TN21 8DB England to Unit 7 Haywood Way Hastings TN35 4PL on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Tigfusion Ltd as a person with significant control on Aug 10, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Brian John Page as a person with significant control on Aug 10, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Mytogen House 11 Browning Road Heathfield TN21 8DB on May 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of ULTRAHIGHVACUUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Attilia Natalia | Secretary | Haywood Way TN35 4PL Hastings Unit 7 England | 211878840001 | |||||||||||
| PAGE, Brian John, Dr | Director | Haywood Way TN35 4PL Hastings Unit 7 England | United Kingdom | British | 64545360007 | |||||||||
| HEPBURN, Brian William | Secretary | 7 The Nightingales TN22 5ND Uckfield East Sussex | British | 73138990002 | ||||||||||
| TUCKER, Lee Francis | Secretary | Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield 2 East Sussex United Kingdom | British | 41561110007 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| LABTECH INTERNATIONAL LIMITED | Director | Birch House Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield 2 East Sussex United Kingdom |
| 80807150001 |
Who are the persons with significant control of ULTRAHIGHVACUUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tigfusion Ltd | Aug 10, 2021 | Browning Road TN21 8DB Heathfield Mytogen House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Brian John Page | Apr 06, 2016 | 11 Browning Road TN21 8DB Heathfield Mytogen House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0