Ultra Tectonic Systems Limited

General information

Name:

Ultra Tectonic Systems Ltd

Office Address:

C/o Cobalt Accountancy Ltd Forest Lodge Forest Road GU22 8NA Pyrford

Number: 04131963

Incorporation date: 2000-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04131963 is the registration number used by Ultra Tectonic Systems Limited. The company was registered as a Private Limited Company on 2000-12-28. The company has been active on the British market for the last 24 years. This enterprise could be contacted at C/o Cobalt Accountancy Ltd Forest Lodge Forest Road in Pyrford. The office's postal code assigned to this address is GU22 8NA. The firm's registered with SIC code 43999, that means Other specialised construction activities not elsewhere classified. Ultra Tectonic Systems Ltd released its latest accounts for the period that ended on 31st December 2022. The most recent confirmation statement was filed on 28th December 2022.

When it comes to this specific business, just about all of director's duties have so far been performed by Leslie B. who was appointed twenty three years ago. To find professional help with legal documentation, this particular business has been utilizing the skillset of Claire B. as a secretary since February 2001.

Company staff

Claire B.

Role: Secretary

Appointed: 01 February 2001

Latest update: 5 January 2024

Leslie B.

Role: Director

Appointed: 01 February 2001

Latest update: 5 January 2024

People with significant control

Leslie B. is the individual who has control over this firm, owns over 3/4 of company shares.

Leslie B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
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