ULTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03239610

Incorporation date

18/08/1996

Size

Full

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

20/03/2016

Bona Vacantia disclaimer

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24/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2015

First Gazette notice for voluntary strike-off

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28/04/2015

Application to strike the company off the register

View PDF (3 pages)

12/01/2015

Statement by Directors

View PDF (1 pages)

12/01/2015

Statement of capital on 2015-01-13

View PDF (4 pages)

12/01/2015

Solvency Statement dated 26/11/14

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12/01/2015

Resolutions

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (7 pages)

01/12/2013

Appointment of Mr Thomas Moran as a director

View PDF (2 pages)

20/11/2013

Appointment of Peter Hine as a director

View PDF (2 pages)

20/11/2013

Appointment of Darren Michael Byrka as a director

View PDF (2 pages)

20/11/2013

Appointment of Mr Mark Anthony Foreman as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Yannis Tsavalas as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Paul Banning as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Paul Banning as a secretary

View PDF (1 pages)

07/10/2013

Director's details changed for Mr Yannis Pavlos Tsavalas on 2013-07-08

View PDF (2 pages)

26/09/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

18/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

25/07/2012

Registered office address changed from , Athelney Way, Battledown Industrial Estate, Cheltenham, Gloucestershire, GL52 6RT on 2012-07-26

View PDF (1 pages)

25/09/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

23/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

02/11/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

31/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

21/03/2010

Appointment of Mr Paul Banning as a secretary

View PDF (1 pages)

21/03/2010

Termination of appointment of Ian Yule as a secretary

View PDF (1 pages)

14/02/2010

Director's details changed for Mr Yannis Tsavalas on 2010-02-15

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

23/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment terminated director jean lacombe

View PDF (1 pages)

21/07/2009

Director appointed mr paul banning

View PDF (1 pages)

21/07/2009

Appointment terminated director james pryde

View PDF (1 pages)

21/07/2009

Director appointed mr yannis tsavalas

View PDF (1 pages)

31/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

04/10/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

22/08/2006

Registered office changed on 23/08/06 from: athelney way, battledown indstrial estate, cheltenham, gloucestershire GL52 6RT

View PDF (1 pages)

22/08/2006

Location of debenture register

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22/08/2006

Location of register of members

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01/11/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

23/02/2005

Return made up to 19/08/04; full list of members

View PDF (3 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Ad 06/01/04--------- £ si 19263295@1=19263295 £ ic 2/19263297

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22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

£ nc 500000/20000000 06/01/04

View PDF (1 pages)

22/04/2004

£ nc 1000/500000 06/04/04

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Auditor's resignation

View PDF (1 pages)

30/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (38 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

06/11/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

24/10/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

30/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Accounts made up to 1999-12-31

View PDF (22 pages)

15/10/2000

Auditor's resignation

View PDF (2 pages)

26/09/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Return made up to 19/08/99; no change of members

View PDF (6 pages)

08/05/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

08/04/1999

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

20/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

28/07/1998

Resolutions

View PDF (6 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

16/12/1997

Registered office changed on 17/12/97 from: anson business park, cheltenham road east, nr staverton airport, gloucestershire GL2 9QN

View PDF (1 pages)

15/09/1997

Return made up to 19/08/97; full list of members

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10/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1997

New director appointed

View PDF (2 pages)

18/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

03/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/1996

New director appointed

View PDF (3 pages)

03/11/1996

Registered office changed on 04/11/96 from: 10 newhall street birmingham B3 3LX

View PDF (1 pages)

03/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

22/10/1996

Certificate of change of name

View PDF (2 pages)

18/08/1996

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Stephen Brian	Director	29/10/1996 - 06/01/2004	8
Hyland, Matthew William Edward	Nominee Director	19/08/1996 - 29/10/1996	126
Banning, Paul	Director	01/07/2009 - 10/10/2013	12
Pryde, James Dewar	Director	06/01/2004 - 01/07/2009	19
Moran, Thomas	Director	10/10/2013 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ULTRONICS LIMITED

ULTRONICS LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at 554, Abbey Park, Southampton Road, Titchfield, Uk PO14 9ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRONICS LIMITED?

ULTRONICS LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 24/08/2015.

Where is ULTRONICS LIMITED located?

ULTRONICS LIMITED is registered at 554, Abbey Park, Southampton Road, Titchfield, Uk PO14 9ED.

What does ULTRONICS LIMITED do?

ULTRONICS LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for ULTRONICS LIMITED?

The latest filing was on 20/03/2016: Bona Vacantia disclaimer.