ULTRA TECTONIC SYSTEMS LIMITED
PYRFORD

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Company number 04131963
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of ULTRA TECTONIC SYSTEMS LIMITED are www.ultratectonicsystems.co.uk, and www.ultra-tectonic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Tectonic Systems Limited is a Private Limited Company. The company registration number is 04131963. Ultra Tectonic Systems Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Ultra Tectonic Systems Limited is C O Cobalt Accountancy Ltd Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . BEEVER, Claire is a Secretary of the company. BEEVER, Leslie John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEEVER, Claire
Appointed Date: 01 February 2001

Director
BEEVER, Leslie John
Appointed Date: 01 February 2001
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Leslie John Beever
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ULTRA TECTONIC SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

...
... and 36 more events
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation