Company information:
Ultratec (Holdings) Limited (No: 08603012)
Address: CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
Status: Active
Incorporated: 07-Sep-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: UXSHEAY CHOTAI ( DOB: Jan-1989 From: Apr-2024 )
Current Director: GOTTARD HAUG ( DOB: Mar-1958 From: Sep-2017 )
Current Director: PAUL MARTYN HUGHES ( DOB: Oct-1957 From: Sep-2017 )
Current Director: IAIN MCPHEE HULMES ( DOB: Apr-1967 From: Apr-2024 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: May-2022 To: Jul-2023 )
Resigned Director: GRAHAM FRAKE ( DOB: Dec-1972 From: Apr-2022 To: May-2022 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Aug-2023 To: Oct-2023 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: MARK MCCRIMMON ( DOB: Apr-1960 From: Sep-2017 To: Apr-2022 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: May-2022 To: Sep-2023 )
Resigned Director: STEPHEN RICHARD TALBOT ( DOB: Nov-1967 From: Oct-2023 To: Mar-2024 )
Resigned Director: IAN LAWRENCE TURNBULL ( DOB: Feb-1967 From: Jul-2013 To: May-2022 )
Resigned Director: IAN LAWRENCE TURNBULL ( DOB: Feb-1967 From: Jul-2013 To: May-2022 )
Resigned Director: PENELOPE JANE VALBONESI ( DOB: May-1978 From: Feb-2023 To: Aug-2023 )
Resigned Secretary: GRAHAM FRAKE ( From: Apr-2019 To: May-2022 )
Resigned Secretary: SARAH WAUDBY ( From: May-2022 To: Mar-2023 )
Persons of Significant Control:
Restore Technology Limited, Cardington Point Telford Way, Bedford, MK42 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-03)
Mr Ian Lawrence Turnbull, PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 156,772 | 406,972 | 356,972 | 356,972 | 516,972 | 156772.0,406972.0,356972.0,356972.0,516972.0 |
| Current assets / Debtors | 2 | 178,983 | 1 | 1 | 0.0,2.0,178983.0,1.0,1.0 | |
| Net current assets (liabilities) | -156,720 | -406,918 | -256,125 | -356,919 | -516,919 | -156720.0,-406918.0,-256125.0,-356919.0,-516919.0 |
| Total assets less current liabilities | 52 | 54 | 100,847 | 53 | 53 | 52.0,54.0,100847.0,53.0,53.0 |