ULTRASIS PLC
BELFAST

Company number NI015256
Status In Administration/Administrative Receiver
Incorporation Date 23 November 1981
Company Type Public Limited Company
Address KPMG LLP STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's progress report to 8 October 2016; Notice of extension of period of Administration; Administrator's progress report to 8 April 2016. The most likely internet sites of ULTRASIS PLC are www.ultrasis.co.uk, and www.ultrasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Ultrasis Plc is a Public Limited Company. The company registration number is NI015256. Ultrasis Plc has been working since 23 November 1981. The present status of the company is In Administration/Administrative Receiver. The registered address of Ultrasis Plc is Kpmg Llp Stokes House 17 25 College Square East Belfast Bt1 6dh. . KERSHAW, Alan Mark is a Secretary of the company. KERSHAW, Alan Mark is a Director of the company. SMITH, John Frederick is a Director of the company. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Secretary TEMBRA, Penelope Julie has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director BICKERSTAFF, Stuart William has been resigned. Director BRABBINS, Nigel has been resigned. Director BUTTERFIELD, Gary has been resigned. Director HILLS, Richard John has been resigned. Director KNIGHT, Anthony John has been resigned. Director KROPF, Daniel has been resigned. Director LEUTCHFORD, Robert Sellick has been resigned. Director LEWIS, Graham Robert has been resigned. Director MALONE, Peter Gerald has been resigned. Director MARTIN, John Kingsley, Dr has been resigned. Director MEHTA, Ashoni Kumar has been resigned. Director MILLS, Michael John has been resigned. Director ORBACH, Tuvi has been resigned. Director TEMBRA, Penelope Julie has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERSHAW, Alan Mark
Appointed Date: 01 July 2014
Director
KERSHAW, Alan Mark
Appointed Date: 02 June 2014
59 years old
Director
SMITH, John Frederick
Appointed Date: 01 May 2007
62 years old

Resigned Directors

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 23 July 2009
Appointed Date: 23 November 1981
Secretary
TEMBRA, Penelope Julie
Resigned: 30 June 2014
Appointed Date: 31 May 2010
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 May 2010
Appointed Date: 23 July 2009
Director
BATE, Daniel Llywelyn
Resigned: 22 October 2014
Appointed Date: 14 February 2013
54 years old
Director
BICKERSTAFF, Stuart William
Resigned: 28 November 2003
Appointed Date: 04 October 1999
84 years old
Director
BRABBINS, Nigel
Resigned: 06 June 2013
Appointed Date: 03 October 2005
66 years old
Director
BUTTERFIELD, Gary
Resigned: 04 October 1999
Appointed Date: 23 November 1981
66 years old
Director
HILLS, Richard John
Resigned: 07 May 2003
Appointed Date: 23 November 1981
70 years old
Director
KNIGHT, Anthony John
Resigned: 04 November 2009
Appointed Date: 04 March 2008
74 years old
Director
KROPF, Daniel
Resigned: 16 March 2000
Appointed Date: 20 April 1999
77 years old
Director
LEUTCHFORD, Robert Sellick
Resigned: 04 October 1999
Appointed Date: 23 November 1981
76 years old
Director
LEWIS, Graham Robert
Resigned: 26 October 2005
Appointed Date: 25 February 2002
68 years old
Director
MALONE, Peter Gerald
Resigned: 06 October 2014
Appointed Date: 20 April 2000
75 years old
Director
MARTIN, John Kingsley, Dr
Resigned: 31 May 2014
Appointed Date: 09 March 2004
78 years old
Director
MEHTA, Ashoni Kumar
Resigned: 31 December 2002
Appointed Date: 04 October 1999
60 years old
Director
MILLS, Michael John
Resigned: 06 October 2014
Appointed Date: 07 May 2003
78 years old
Director
ORBACH, Tuvi
Resigned: 27 February 2004
Appointed Date: 15 April 1999
77 years old
Director
TEMBRA, Penelope Julie
Resigned: 30 June 2014
Appointed Date: 12 September 2013
47 years old
Director
WAUCHOPE, Samuel Alan
Resigned: 27 December 2002
Appointed Date: 23 November 1981
74 years old

ULTRASIS PLC Events

15 Nov 2016
Administrator's progress report to 8 October 2016
07 Nov 2016
Notice of extension of period of Administration
10 May 2016
Administrator's progress report to 8 April 2016
07 Dec 2015
Notice of deemed approval of proposals
07 Dec 2015
Notice of deemed approval of proposals
...
... and 240 more events
21 Apr 1989
30/03/89 annual return
19 Apr 1989
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Feb 1989
Change of dirs/sec
06 Feb 1989
31/07/88 annual accts
21 Jan 1989
Resolutions
  • RES(NI) ‐ Special/extra resolution

ULTRASIS PLC Charges

28 January 2013
Composite guarantee and debentures
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Paul Anthony Bell
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Rent deposit deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Chergil House Limited
Description: The company's interest in the deposit account...and all…
24 September 1992
Mortgage or charge
Delivered: 6 October 1992
Status: Satisfied on 26 January 1996
Persons entitled: Royal Bank Scotland
Description: All monies. Letter of pledge the sum of #150,000 (one…

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