ULTRATECHNICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTRATECHNICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRATECHNICA LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: 06594202. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTRATECHNICA LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: 06594202. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTRATECHNICA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 SOUTHWOOD SMITH HOUSE
LONDON
E2 6ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH STUART BISHOP | Aug 1977 | British | Director | 2008-05-15 | CURRENT |
| LEGAL-E LLP | Corporate Secretary | 2011-04-12 UNTIL 2012-04-19 | RESIGNED | ||
| LEGAL-E COMPANY SECRETARY SERVICES LIMITED | Corporate Secretary | 2008-05-15 UNTIL 2011-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Stuart Bishop | 2016-04-06 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |