ULTRATEST SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 9LN

Company number 04113211
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 63 KINGS CROSS ROAD, LONDON, WC1X 9LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Anil Nigam as a director on 1 September 2016. The most likely internet sites of ULTRATEST SYSTEMS LIMITED are www.ultratestsystems.co.uk, and www.ultratest-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultratest Systems Limited is a Private Limited Company. The company registration number is 04113211. Ultratest Systems Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Ultratest Systems Limited is 63 Kings Cross Road London Wc1x 9ln. . BERI, Hardeep is a Secretary of the company. BERI, Hardeep is a Director of the company. Secretary BERI, Mahta has been resigned. Secretary SARAIYA, Kasturi has been resigned. Secretary SARAIYA, Mayank Khaund has been resigned. Secretary TYAGI, Sanjay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NIGAM, Anil has been resigned. Director RAHMAN, Mutiur has been resigned. Director SARAIYA, Rajesh Kumar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERI, Hardeep
Appointed Date: 03 April 2013
Director
BERI, Hardeep
Appointed Date: 16 April 2013
56 years old

Resigned Directors

Secretary
BERI, Mahta
Resigned: 10 January 2001
Appointed Date: 08 January 2001
Secretary
SARAIYA, Kasturi
Resigned: 03 April 2013
Appointed Date: 01 October 2005
Secretary
SARAIYA, Mayank Khaund
Resigned: 15 April 2016
Appointed Date: 01 December 2013
Secretary
TYAGI, Sanjay
Resigned: 01 October 2005
Appointed Date: 10 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 23 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 23 November 2000
Director
NIGAM, Anil
Resigned: 01 September 2016
Appointed Date: 01 December 2013
60 years old
Director
RAHMAN, Mutiur
Resigned: 01 January 2015
Appointed Date: 30 June 2014
84 years old
Director
SARAIYA, Rajesh Kumar
Resigned: 03 April 2013
Appointed Date: 08 January 2001
56 years old

Persons With Significant Control

Steel Mont Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRATEST SYSTEMS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 December 2015
03 Feb 2017
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Termination of appointment of Anil Nigam as a director on 1 September 2016
30 Sep 2016
Termination of appointment of Mayank Khaund Saraiya as a secretary on 15 April 2016
13 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 61,900
...
... and 57 more events
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2001
Registered office changed on 11/01/01 from: 120 east road london N1 6AA
23 Nov 2000
Incorporation

ULTRATEST SYSTEMS LIMITED Charges

26 October 2012
Trade finance security deed
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge over all its rights title and interest in and…
2 August 2011
Trade finance security deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge over all its rights title and interest in and…
7 February 2002
Trade finance security agreement
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All monies,receivables and insurances by virtue of the…

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