ULTRATECHNICA LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NE

Company number 06594202
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 57B STATION APPROACH, STATION APPROACH, WEST BYFLEET, SURREY, ENGLAND, KT14 6NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 10 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 12 Furzen Close Dunstable Bedfordshire LU6 3EN to 57B Station Approach Station Approach West Byfleet Surrey KT14 6NE on 31 March 2016. The most likely internet sites of ULTRATECHNICA LIMITED are www.ultratechnica.co.uk, and www.ultratechnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultratechnica Limited is a Private Limited Company. The company registration number is 06594202. Ultratechnica Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Ultratechnica Limited is 57b Station Approach Station Approach West Byfleet Surrey England Kt14 6ne. The company`s financial liabilities are £20.65k. It is £0k against last year. The cash in hand is £5.65k. It is £0k against last year. And the total assets are £20.65k, which is £0k against last year. BISHOP, Keith Stuart is a Director of the company. Secretary LEGAL-E COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary LEGAL-E LLP has been resigned. The company operates in "Other information technology service activities".


ultratechnica Key Finiance

LIABILITIES £20.65k
CASH £5.65k
TOTAL ASSETS £20.65k
All Financial Figures

Current Directors

Director
BISHOP, Keith Stuart
Appointed Date: 15 May 2008
48 years old

Resigned Directors

Secretary
LEGAL-E COMPANY SECRETARY SERVICES LIMITED
Resigned: 12 April 2011
Appointed Date: 15 May 2008

Secretary
LEGAL-E LLP
Resigned: 19 April 2012
Appointed Date: 12 April 2011

ULTRATECHNICA LIMITED Events

28 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 10

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Registered office address changed from 12 Furzen Close Dunstable Bedfordshire LU6 3EN to 57B Station Approach Station Approach West Byfleet Surrey KT14 6NE on 31 March 2016
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
14 Feb 2010
Total exemption small company accounts made up to 31 May 2009
20 May 2009
Return made up to 15/05/09; full list of members
06 May 2009
Registered office changed on 06/05/2009 from legal-e LLP 3 the green croxley green hertfordshire WD3 3AJ uk
05 May 2009
Secretary's change of particulars / legal-e company secretary services LIMITED / 05/05/2009
15 May 2008
Incorporation