Ultratec (Holdings) Limited
Company Profile
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MicroUltratec (holdings) Limited
08603012•Private Limited With Share Capital
Cardington Point Telford Way, Bedford, MK420PQ
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Incorporated
09/07/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ultratec (holdings) Limited (08603012) is a private limited with share capital incorporated on 09/07/2013 (12 years old) and registered in bedford, MK420PQ. The company operates under SIC code 70100 and is classified as Micro.
Ultratec (holdings) limited is a capital markets company based out of po box 501 the nexus building broadway, letchworth garden city, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/07/2013
MK420PQ
Financial Overview
Total Assets
£476.9K
Liabilities
£476.8K
Net Assets
£53
Cash
£2
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2024
Legacy
Category:Accounts
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2022
Capital Cancellation Shares
Category:Capital
Date:17-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:09-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2013
Incorporation Company
Category:Incorporation
Date:09-07-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 501, The Nexus Building, Broadway, Letchworth, Hertfordshire, SG69BA
Cardington Point, Telford Way, Bedford, MK420PQRegistered
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