Ultratest Solutions Limited

General information

Name:

Ultratest Solutions Ltd

Office Address:

Cardington Point Telford Way MK42 0PQ Bedford

Number: 11326515

Incorporation date: 2018-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Bedford under the ID 11326515. This firm was established in 2018. The main office of this company is situated at Cardington Point Telford Way. The zip code for this address is MK42 0PQ. The enterprise's principal business activity number is 95110 and has the NACE code: Repair of computers and peripheral equipment. Ultratest Solutions Ltd reported its account information for the financial period up to Thursday 31st March 2022. The company's latest confirmation statement was submitted on Sunday 23rd April 2023.

The following company owes its achievements and constant development to three directors, namely Daniel B., Stephen T. and Charles S., who have been managing it for one year. Moreover, the managing director's tasks are often helped with by a secretary - Christopher F., who was chosen by this company one year ago.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 3 March 2024

Stephen T.

Role: Director

Appointed: 15 October 2023

Latest update: 3 March 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 3 March 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Ultratec (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Letchworth Garden City at Broadway, SG6 9BL, Herts and was registered as a PSC under the reg no 8603012.

Ultratec (Holdings) Limited
Address: PO BOX 501, The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 8603012
Notified on 24 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 24 April 2018
Ceased on 23 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-24
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Thu, 14th Mar 2024 - the day director's appointment was terminated (TM01)
filed on: 20th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
6
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