Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ULTRATEC (HOLDINGS) LIMITED
Company Information for

ULTRATEC (HOLDINGS) LIMITED

Cardington Point, Telford Way, Bedford, MK42 0PQ,
Company Registration Number
08603012
Private Limited Company
Active

Company Overview

About Ultratec (holdings) Ltd
ULTRATEC (HOLDINGS) LIMITED was founded on 2013-07-09 and has its registered office in Bedford. The organisation's status is listed as "Active". Ultratec (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRATEC (HOLDINGS) LIMITED
 
Legal Registered Office
Cardington Point
Telford Way
Bedford
MK42 0PQ
Other companies in SG6
 
Filing Information
Company Number 08603012
Company ID Number 08603012
Date formed 2013-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-09-30
Latest return 2023-07-09
Return next due 2024-07-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 13:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRATEC (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ULTRATEC (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GOTTARD HAUG
 Director 2017-09-28
PAUL MARTYN HUGHES
 Director 2017-09-28
MARK MCCRIMMON
 Director 2017-09-28
IAN LAWRENCE TURNBULL
 Director 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN HUGHES ULTRASUPPORT SERVICES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
PAUL MARTYN HUGHES ZUGAR ZNAP GROUP LIMITED Director 2017-09-20 CURRENT 2015-04-17 Liquidation
PAUL MARTYN HUGHES DEFLUX LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
PAUL MARTYN HUGHES DEFLUX HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-06-28 Active
PAUL MARTYN HUGHES FAST2FIBRE LIMITED Director 2017-03-27 CURRENT 2014-03-05 Active
PAUL MARTYN HUGHES ULTRARECYCLE LTD Director 2017-01-06 CURRENT 1992-09-24 Active
PAUL MARTYN HUGHES CONCORDE (LONDON) LTD Director 2016-10-19 CURRENT 2016-10-19 Active
IAN LAWRENCE TURNBULL ULTRARECYCLE LTD Director 2017-01-06 CURRENT 1992-09-24 Active
IAN LAWRENCE TURNBULL ULTRATEC LIMITED Director 1996-05-13 CURRENT 1996-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD TALBOT
2023-12-29APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS
2023-10-18DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING
2023-10-05DIRECTOR APPOINTED MR CHARLES SKINNER
2023-09-15APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2023-09-15DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2023-08-21APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE VALBONESI
2023-08-21DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING
2023-08-16DIRECTOR APPOINTED MR JAMESON HOPKINS
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-13APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2023-03-22Termination of appointment of Sarah Waudby on 2023-03-20
2023-03-22Termination of appointment of Sarah Waudby on 2023-03-20
2023-03-22Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-03-22Appointment of Mr Christopher Fussell as company secretary on 2023-03-20
2023-02-17DIRECTOR APPOINTED MS PENELOPE JANE VALBONESI
2023-01-20SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2023-01-07
2023-01-20Director's details changed for Mr Charles Edward Bligh on 2023-01-07
2023-01-20Director's details changed for Mr Neil James Ritchie on 2023-01-07
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-05-31CH01Director's details changed for Mr Charles Edward Bligh on 2022-05-31
2022-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MS SARAH WAUDBY on 2022-05-31
2022-05-30AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-05-17SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 52.00
2022-05-17SH03Purchase of own shares
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05AP01DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2022-05-05AP03Appointment of Ms Sarah Waudby as company secretary on 2022-05-03
2022-05-05TM02Termination of appointment of Graham Frake on 2022-05-03
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE TURNBULL
2022-05-05PSC07CESSATION OF IAN LAWRENCE TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05PSC02Notification of Restore Technology Limited as a person with significant control on 2022-05-03
2022-05-03DIRECTOR APPOINTED MR GRAHAM FRAKE
2022-05-03AP01DIRECTOR APPOINTED MR GRAHAM FRAKE
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030120001
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MARK MCCRIMMON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCRIMMON
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030120001
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09SH06Cancellation of shares. Statement of capital on 2020-10-26 GBP 52.50
2020-12-09SH03Purchase of own shares
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN HUGHES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GOTTARD HAUG
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-04-22SH06Cancellation of shares. Statement of capital on 2020-01-30 GBP 53.300
2020-04-22SH03Purchase of own shares
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030120001
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 53.65
2018-05-25SH0125/05/18 STATEMENT OF CAPITAL GBP 53.65
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AP01DIRECTOR APPOINTED MARK MCCRIMMON
2017-10-18AP01DIRECTOR APPOINTED GOTTARD HAUG
2017-10-18AP01DIRECTOR APPOINTED MR PAUL MARTYN HUGHES
2017-10-06CH01Director's details changed for Mr Ian Lawrence Turnbull on 2017-10-06
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 52
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 52
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-21SH02Sub-division of shares on 2014-07-16
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30SH0101/04/14 STATEMENT OF CAPITAL GBP 52
2013-10-16CH01Director's details changed for Mr Ian Lawrence Turnbull on 2013-10-16
2013-07-22CH01Director's details changed for Mr Ian Lawrence Turner on 2013-07-09
2013-07-09AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRATEC (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRATEC (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ULTRATEC (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRATEC (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ULTRATEC (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRATEC (HOLDINGS) LIMITED
Trademarks
We have not found any records of ULTRATEC (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRATEC (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ULTRATEC (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRATEC (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRATEC (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRATEC (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK42 0PQ