ULTRATEC (HOLDINGS) LIMITED

Overview

Company Name	ULTRATEC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08603012
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2013

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 (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ULTRATEC (HOLDINGS) LIMITED located?

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

What are the latest accounts for ULTRATEC (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	No

What are the latest filings for ULTRATEC (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Change of details for Restore Technology Limited as a person with significant control on May 03, 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	14 pages	AA

Dec 09, 2024	legacy	150 pages	PARENT_ACC

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Jul 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Jul 15, 2024	legacy	131 pages	PARENT_ACC

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Jul 15, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Appointment of Mr Iain Mcphee Hulmes as a director on Apr 16, 2024	2 pages	AP01

Apr 29, 2024	Appointment of Mr Uxsheay Chotai 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 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

Aug 21, 2023	Termination of appointment of Penelope Jane Valbonesi as a director on Aug 18, 2023	1 pages	TM01

View All Filings

Who are the officers of ULTRATEC (HOLDINGS) 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					307015910001
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	England	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 The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Apr 05, 2019	May 03, 2022	Secretary	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts					257226820001
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					295466070001
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
FRAKE, Graham The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Apr 28, 2022	May 03, 2022	Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	England	British	1972-12	Financial Controller	295363320001
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
HAUG, Gottard The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Sep 28, 2017	Oct 08, 2020	Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Belgium	German	1958-3	Non Exec Director	239148830001
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
HUGHES, Paul Martyn The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Sep 28, 2017	Oct 26, 2020	Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	United Kingdom	British	1957-10	Non Exec Director	216640010001
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
MCCRIMMON, Mark The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	Sep 28, 2017	Apr 29, 2022	Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts	United Kingdom	British	1960-4	Non Exec Director	239148820001
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 The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom	Jul 09, 2013	May 03, 2022	Director	The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom	United Kingdom	British	1967-2	Director	245656520001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRATEC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restore Technology Limited

May 03, 2022

Telford Way

MK42 0PQ Bedford

Cardington Point

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04200502

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.

Mr Ian Lawrence Turnbull

Apr 06, 2016

The Nexus Building

Broadway

SG6 9BL Letchworth Garden City

PO BOX 501

Herts

Yes

Nationality: British

Country of Residence: England

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.
license: CC0