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ULTRATEST SYSTEMS LIMITED - 63 Kings Cross Road, London, WC1X 9LN, United Kingdom
Company Information
- Company registration number
- 04113211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Kings Cross Road
- London
- WC1X 9LN 63 Kings Cross Road, London, WC1X 9LN UK
Management
- Managing Directors
- BERI, Hardeep
- Company secretaries
- BERI, Hardeep
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Age Of Company 2000-11-23 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Hardeep Beri
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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ULTRATEST SYSTEMS LIMITED Company Description
- ULTRATEST SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04113211. Its current trading status is "live". It was registered 2000-11-23. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-23.It can be contacted at 63 Kings Cross Road .
Get ULTRATEST SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultratest Systems Limited - 63 Kings Cross Road, London, WC1X 9LN, United Kingdom
- 2000-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04113211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04113211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04113211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-28) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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keyboard_arrow_right 2019
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legacy (2019-11-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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legacy (2019-12-05) - PARENT_ACC
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legacy (2019-11-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-11) - AA
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legacy (2018-03-16) - GUARANTEE2
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legacy (2018-02-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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legacy (2018-04-17) - PARENT_ACC
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confirmation-statement-with-updates (2017-12-13) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-03-10) - CH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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termination-secretary-company-with-name (2013-04-16) - TM02
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change-account-reference-date-company-current-extended (2013-09-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-03-06) - 363a
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legacy (2001-10-04) - 287
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legacy (2001-01-17) - 288a
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legacy (2001-01-15) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-11-23) - NEWINC
