Ultratest Systems Limited

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Ultratest Systems Limited

04113211•Private Limited With Share Capital

63 Kings Cross Road, London, WC1X9LN

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Incorporated

23/11/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Ultratest Systems Limited (04113211) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in london, WC1X9LN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/11/2000
WC1X9LN
2 employees

Financial Overview

Total Assets

£768.9K

Liabilities

£229.3K

Net Assets

£539.6K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2
H
hardeep beri
director
A
anil nigam
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2019
Legacy
Category:Accounts
Date:05-12-2019
Legacy
Category:Other
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2018
Legacy
Category:Accounts
Date:17-04-2018
Legacy
Category:Other
Date:16-03-2018
Legacy
Category:Other
Date:07-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Legacy
Category:Mortgage
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2002
Legacy
Category:Capital
Date:19-08-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Capital
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

63 King'S Cross Road, London, WC1X9LNRegistered
Link House, 553 High Road, Wembley, Middlesex, HA02DW

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Contact

63 Kings Cross Road, London, WC1X9LN