Company number 06893100
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ULTRA Q LIMITED are www.ultraq.co.uk, and www.ultra-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ultra Q Limited is a Private Limited Company.
The company registration number is 06893100. Ultra Q Limited has been working since 30 April 2009.
The present status of the company is Active. The registered address of Ultra Q Limited is Unit 14 63 Jeddo Road London W12 9ee. . HOPKINS, Dorota Beata is a Secretary of the company. KUCHARZAK, Andrzej is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 30 April 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 30 April 2009
ULTRA Q LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
19 Oct 2015
Total exemption full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
11 May 2015
Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015
...
... and 20 more events
08 May 2009
Secretary appointed accountax agency LTD
08 May 2009
Director appointed mr andrzej kucharzak
01 May 2009
Appointment terminated director elizabeth davies
01 May 2009
Appointment terminated secretary theydon secretaries LIMITED
30 Apr 2009
Incorporation