ULTRATEC LIMITED

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ULTRATEC LIMITED

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Key Data

Status

Active

Company No.

03167002

Incorporation date

04/03/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Cardington Point, Telford Way, Bedford MK42 0PQCopy
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Latest events (Record since 04/03/1996)
dot icon02/04/2026
Termination of appointment of Uxsheay Chotai as a director on 2026-04-01
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon17/03/2025
Change of details for Ultratec (Holdings) Limited as a person with significant control on 2022-05-05
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon09/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon24/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon15/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/07/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/04/2024
Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16
dot icon30/04/2024
Appointment of Mr Uxsheay Chotai as a director on 2024-04-16
dot icon20/03/2024
Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14
dot icon29/12/2023
Termination of appointment of Jameson Hopkins as a director on 2023-12-15
dot icon17/11/2023
Termination of appointment of Michael David Killick as a director on 2023-11-13
dot icon17/11/2023
Appointment of Mr Daniel John Baker as a director on 2023-11-13
dot icon18/10/2023
Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15
dot icon17/10/2023
Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15
dot icon05/10/2023
Appointment of Mr Charles Skinner as a director on 2023-09-05
dot icon25/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon15/09/2023
Termination of appointment of Neil James Ritchie as a director on 2023-09-01
dot icon15/09/2023
Appointment of Mr Michael David Killick as a director on 2023-09-01
dot icon21/08/2023
Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18
dot icon21/08/2023
Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18
dot icon16/08/2023
Appointment of Mr Jameson Hopkins as a director on 2023-08-15
dot icon13/07/2023
Termination of appointment of Charles Edward Bligh as a director on 2023-07-06
dot icon22/03/2023
Termination of appointment of Sarah Waudby as a secretary on 2023-03-20
dot icon22/03/2023
Appointment of Mr Christopher Fussell as a secretary on 2023-03-20
dot icon17/02/2023
Appointment of Ms Penelope Jane Valbonesi as a director on 2023-02-17
dot icon20/01/2023
Secretary's details changed for Ms Sarah Waudby on 2023-01-07
dot icon20/01/2023
Director's details changed for Mr Charles Edward Bligh on 2023-01-07
dot icon20/01/2023
Director's details changed for Mr Neil James Ritchie on 2023-01-07
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon31/05/2022
Secretary's details changed for Ms Sarah Waudby on 2022-05-31
dot icon31/05/2022
Director's details changed for Mr Neil James Ritchie on 2022-05-31
dot icon31/05/2022
Director's details changed for Mr Charles Edward Bligh on 2022-05-31
dot icon30/05/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon10/05/2022
Resolutions
dot icon10/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Appointment of Mr Neil James Ritchie as a director on 2022-05-03
dot icon05/05/2022
Appointment of Mr Charles Edward Bligh as a director on 2022-05-03
dot icon05/05/2022
Termination of appointment of Charles Edward David Lord as a director on 2022-05-03
dot icon05/05/2022
Termination of appointment of Ian Lawrence Turnbull as a director on 2022-05-03
dot icon05/05/2022
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Cardington Point Telford Way Bedford MK42 0PQ on 2022-05-05
dot icon05/05/2022
Termination of appointment of Graham Frake as a secretary on 2022-05-03
dot icon05/05/2022
Appointment of Ms Sarah Waudby as a secretary on 2022-05-03
dot icon29/04/2022
Satisfaction of charge 031670020003 in full
dot icon29/04/2022
Satisfaction of charge 031670020002 in full
dot icon07/04/2022
Satisfaction of charge 031670020001 in full
dot icon28/03/2022
Termination of appointment of Danyel Goodwin as a director on 2022-03-25
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon23/09/2021
Cessation of Ian Lawrence Turnbull as a person with significant control on 2021-09-20
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/01/2021
Appointment of Mr Charles Edward David Lord as a director on 2020-01-01
dot icon13/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon12/04/2019
Registration of charge 031670020003, created on 2019-04-09
dot icon05/04/2019
Appointment of Graham Frake as a secretary on 2019-04-05
dot icon05/04/2019
Termination of appointment of Ian Lawrence Turnbull as a secretary on 2019-04-05
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon21/09/2018
Change of details for Ultratyec (Holdings) Limited as a person with significant control on 2016-04-06
dot icon17/07/2018
Registration of charge 031670020002, created on 2018-07-12
dot icon06/07/2018
Registration of charge 031670020001, created on 2018-07-05
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon06/10/2017
Director's details changed for Mr Ian Lawrence Turnbull on 2017-10-06
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon10/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon16/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon03/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
dot icon03/12/2013
Purchase of own shares.
dot icon16/10/2013
Director's details changed for Mr Ian Lawrence Turnbull on 2013-10-16
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/09/2013
Cancellation of shares. Statement of capital on 2013-09-16
dot icon16/09/2013
Purchase of own shares.
dot icon15/08/2013
Cancellation of shares. Statement of capital on 2013-08-15
dot icon15/08/2013
Purchase of own shares.
dot icon24/07/2013
Cancellation of shares. Statement of capital on 2013-07-24
dot icon24/07/2013
Cancellation of shares. Statement of capital on 2013-07-24
dot icon24/07/2013
Purchase of own shares.
dot icon24/07/2013
Purchase of own shares.
dot icon17/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon18/06/2013
Previous accounting period shortened from 2013-08-31 to 2013-03-31
dot icon20/05/2013
Cancellation of shares. Statement of capital on 2013-05-20
dot icon20/05/2013
Purchase of own shares.
dot icon23/04/2013
Cancellation of shares. Statement of capital on 2013-04-23
dot icon23/04/2013
Cancellation of shares. Statement of capital on 2013-04-23
dot icon23/04/2013
Cancellation of shares. Statement of capital on 2013-04-23
dot icon23/04/2013
Cancellation of shares. Statement of capital on 2013-04-23
dot icon23/04/2013
Purchase of own shares.
dot icon23/04/2013
Purchase of own shares.
dot icon23/04/2013
Purchase of own shares.
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon21/01/2013
Purchase of own shares.
dot icon09/01/2013
Cancellation of shares. Statement of capital on 2013-01-09
dot icon09/01/2013
Purchase of own shares.
dot icon09/01/2013
Purchase of own shares.
dot icon21/11/2012
Cancellation of shares. Statement of capital on 2012-11-21
dot icon21/11/2012
Cancellation of shares. Statement of capital on 2012-11-21
dot icon03/09/2012
Previous accounting period extended from 2012-03-31 to 2012-08-31
dot icon28/08/2012
Resolutions
dot icon28/08/2012
Purchase of own shares.
dot icon21/08/2012
Memorandum and Articles of Association
dot icon21/08/2012
Resolutions
dot icon15/08/2012
Termination of appointment of Kerry Turnbull as a director
dot icon18/07/2012
Director's details changed for Ian Lawrence Turnbull on 2012-07-18
dot icon18/07/2012
Director's details changed for Ian Lawrence Turnbull on 2012-07-18
dot icon18/07/2012
Secretary's details changed for Ian Lawrence Turnbull on 2012-07-18
dot icon18/07/2012
Secretary's details changed for Ian Lawrence Turnbull on 2012-07-18
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon07/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/04/2010
Resolutions
dot icon31/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon31/03/2010
Director's details changed for Kerry Jane Turnbull on 2009-10-01
dot icon31/03/2010
Director's details changed for Ian Lawrence Turnbull on 2009-10-01
dot icon31/03/2010
Director's details changed for Danyel Goodwin on 2009-10-01
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/03/2009
Return made up to 04/03/09; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/03/2008
Return made up to 04/03/08; full list of members
dot icon10/03/2008
Div
dot icon10/03/2008
Resolutions
dot icon19/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/04/2007
Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
dot icon22/03/2007
Return made up to 04/03/07; full list of members
dot icon14/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 04/03/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 04/03/05; full list of members
dot icon07/04/2005
Director resigned
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/04/2004
New director appointed
dot icon14/04/2004
Secretary resigned
dot icon14/04/2004
New secretary appointed
dot icon02/03/2004
Return made up to 04/03/04; full list of members
dot icon20/01/2004
Accounts for a small company made up to 2003-03-31
dot icon17/07/2003
Secretary's particulars changed
dot icon09/03/2003
Return made up to 04/03/03; full list of members
dot icon28/11/2002
Accounts for a small company made up to 2002-03-31
dot icon24/05/2002
£ ic 100/90 01/05/02 £ sr 10@1=10
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
Secretary resigned
dot icon09/05/2002
Director resigned
dot icon09/05/2002
New director appointed
dot icon07/03/2002
Return made up to 04/03/02; full list of members
dot icon19/02/2002
Accounts for a small company made up to 2001-03-31
dot icon12/04/2001
Return made up to 04/03/01; full list of members
dot icon04/01/2001
Accounts for a small company made up to 2000-03-31
dot icon24/03/2000
Return made up to 04/03/00; full list of members
dot icon23/12/1999
Accounts for a small company made up to 1999-03-31
dot icon18/03/1999
Return made up to 04/03/99; no change of members
dot icon25/01/1999
Accounts for a small company made up to 1998-03-31
dot icon27/03/1998
Return made up to 04/03/98; change of members
dot icon29/08/1997
Accounts for a small company made up to 1997-03-31
dot icon25/06/1997
New director appointed
dot icon16/05/1997
Return made up to 04/03/97; full list of members
dot icon05/03/1997
Ad 26/02/97--------- £ si 98@1=98 £ ic 2/100
dot icon28/02/1997
Registered office changed on 28/02/97 from: chelmer house springfield road chelmsford essex CM4 0QY
dot icon14/07/1996
Director resigned
dot icon14/07/1996
Secretary resigned
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New secretary appointed
dot icon10/07/1996
Registered office changed on 10/07/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
dot icon10/05/1996
Certificate of change of name
dot icon04/03/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

49
2022
change arrow icon+31.71 % *

* during past year

Cash in Bank

£1,590,939.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
3.06M
-
0.00
1.21M
-
2022
49
3.27M
-
0.00
1.59M
-
2022
49
3.27M
-
0.00
1.59M
-

Employees

2022

Employees

49 Ascended7 % *

Net Assets(GBP)

3.27M £Ascended6.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended31.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTRATEC LIMITED

ULTRATEC LIMITED is an(a) Active company incorporated on 04/03/1996 with the registered office located at Cardington Point, Telford Way, Bedford MK42 0PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRATEC LIMITED?

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ULTRATEC LIMITED is currently Active. It was registered on 04/03/1996 .

Where is ULTRATEC LIMITED located?

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ULTRATEC LIMITED is registered at Cardington Point, Telford Way, Bedford MK42 0PQ.

What does ULTRATEC LIMITED do?

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ULTRATEC LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does ULTRATEC LIMITED have?

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ULTRATEC LIMITED had 49 employees in 2022.

What is the latest filing for ULTRATEC LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Uxsheay Chotai as a director on 2026-04-01.