Ultratest Systems Limited

General information

Name:

Ultratest Systems Ltd

Office Address:

63 Kings Cross Road WC1X 9LN London

Number: 04113211

Incorporation date: 2000-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultratest Systems started its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 04113211. This particular business has been active for twenty four years and the present status is active. This company's office is based in London at 63 Kings Cross Road. Anyone could also locate the company by its zip code, WC1X 9LN. The firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The company's most recent accounts cover the period up to December 31, 2021 and the most recent annual confirmation statement was released on January 4, 2023.

That firm owes its achievements and unending development to a group of two directors, namely Anil N. and Hardeep B., who have been overseeing the company since July 9, 2021. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Hardeep B. as a secretary since 2013.

Financial data based on annual reports

Company staff

Anil N.

Role: Director

Appointed: 09 July 2021

Latest update: 22 October 2024

Hardeep B.

Role: Director

Appointed: 16 April 2013

Latest update: 22 October 2024

Hardeep B.

Role: Secretary

Appointed: 03 April 2013

Latest update: 22 October 2024

People with significant control

Hardeep B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hardeep B.
Notified on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steel Mont Holding Ltd
Address: City House 58 Griva Digheni, 8047 Paphos, Cyprus, Cyprus
Legal authority Cyprus Companies Law,Cap 113
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number 294586
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 August 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 July 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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