Ultratec Limited
Company Profile
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SmallUltratec Limited
03167002•Private Limited With Share Capital
Cardington Point Telford Way, Bedford, MK420PQ
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Incorporated
04/03/1996
Company Age
30 years
Directors
5
Employees
40
SIC Code
95110
Risk
low risk
Company Overview
Registration, classification & business activity
Ultratec Limited (03167002) is a private limited with share capital incorporated on 04/03/1996 (30 years old) and registered in bedford, MK420PQ. The company operates under SIC code 95110 and is classified as Small.
At ultratec we understand the value of data and the requirements for its safeguarding. since 1996, we\u2019ve provided services to enable our customers to manage, recover & protect data. as well as supplying the full scope of data-bearing devices; including hard drives & ssd\u2019s. we continue to i...
Private Limited With Share Capital
SIC: 95110
Small
Incorporated 04/03/1996
MK420PQ
40 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£651.1K
Net Assets
£3.77M
Turnover
£5.65M
Cash
£300.4K
Key Metrics
40
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
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
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 No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Secretary 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 Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2022
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
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:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Capital Cancellation Shares
Category:Capital
Date:03-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Capital Cancellation Shares
Category:Capital
Date:16-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2013
Capital Cancellation Shares
Category:Capital
Date:15-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2013
Capital Cancellation Shares
Category:Capital
Date:24-07-2013
Capital Cancellation Shares
Category:Capital
Date:24-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2013
Capital Cancellation Shares
Category:Capital
Date:20-05-2013
Innovate Grants
1
This company received a grant of £350322.0 for Ultraerase - Hard Disc Drive Repair And Erasure. The project started on 01/03/2019 and ended on 30/04/2020.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cwmhebog, Porthyrhyd, Carmarthen, Dyfed, SA328PR
Cardington Point, Telford Way, Bedford, MK420PQRegistered
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