ULTRASIS UK LIMITED
Company is dissolved
General Information
NAME
ULTRASIS UK LIMITED
COMPANY NUMBER
02425966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/09/1989
(35 years and 2 months old)
WEBSITE
ULTRASIS.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2014
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
19/06/1992
17/04/2000
ULTRAMIND LIMITED
View all previous names
MANCHESTER
M2 3AE
1 St. Peters Square
Manchester
Lancashire
M2 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 30/05/2024 | New Board Member John Frederick Smith (917891839) Appointed |
| 15/05/2023 | New Board Member John Frederick Smith (917891839) Appointed |
Credit Risk Overview
Want to learn more about ULTRASIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRASIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1991 - 30/06/1995 (3 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
01/07/1994 - 30/06/1995 (11 months) Born in Apr 1935 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
30/06/1995 - 05/09/1996 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 30/05/2024 | New Board Member John Frederick Smith (917891839) Appointed |
| 15/05/2023 | New Board Member John Frederick Smith (917891839) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 27/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | John Kingsley Martin (909719633) has left the board |
| 18/09/2014 | Change in Reg. Office |
| 07/07/2014 | Penelope Julie Tembra (915188231) has left the board |
| 07/07/2014 | New Company Secretary Alan Mark Kershaw (918906163) Appointed |
| 02/07/2014 | New Board Member Alan Mark Kershaw (915273400) Appointed |
| 10/05/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 16/01/2014 | Change in Reg. Office |
| 12/12/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member John Frederick Smith (917891839) Appointed |
| 12/06/2013 | Nigel Brabbins (904987600) has left the board |
| 23/01/2013 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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