ULTRATEST SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11326515

Incorporation date

24/04/2018

Size

Audit Exemption Subsidiary

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

02/04/2026

Termination of appointment of Uxsheay Chotai as a director on 2026-04-01

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01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (156 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

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17/03/2025

Change of details for Ultratec (Holdings) Limited as a person with significant control on 2022-05-05

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11/12/2024

Compulsory strike-off action has been discontinued

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10/12/2024

First Gazette notice for compulsory strike-off

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09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (151 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

29/04/2024

Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16

View PDF (2 pages)

29/04/2024

Appointment of Mr Uxsheay Chotai as a director on 2024-04-16

View PDF (2 pages)

20/03/2024

Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14

View PDF (1 pages)

29/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

17/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

17/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

18/10/2023

Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15

View PDF (2 pages)

17/10/2023

Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15

View PDF (1 pages)

05/10/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

15/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

15/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

21/08/2023

Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18

View PDF (1 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

22/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

16/02/2023

Appointment of Ms Penelope Jane Valbonesi as a director on 2023-02-17

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Charles Edward Bligh on 2023-01-07

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Neil James Ritchie on 2023-01-07

View PDF (2 pages)

19/01/2023

Secretary's details changed for Sarah Waudby on 2023-01-07

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-23.97 % *

* during past year

Cash in Bank

£223,181.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
8
79.98K
-
0.00
293.54K
-

2022
6
345.13K
-
0.00
223.18K
-

2022
6
345.13K
-
0.00
223.18K
-

Employees

2022

Employees

6 -25 % *

Net Assets(GBP)

345.13K £331.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.18K £-23.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ULTRATEST SOLUTIONS LIMITED

ULTRATEST SOLUTIONS LIMITED is an(a) Active company incorporated on 24/04/2018 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 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRATEST SOLUTIONS LIMITED?

ULTRATEST SOLUTIONS LIMITED is currently Active. It was registered on 24/04/2018 .

Where is ULTRATEST SOLUTIONS LIMITED located?

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

What does ULTRATEST SOLUTIONS LIMITED do?

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

How many employees does ULTRATEST SOLUTIONS LIMITED have?

ULTRATEST SOLUTIONS LIMITED had 6 employees in 2022.

What is the latest filing for ULTRATEST SOLUTIONS LIMITED?

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