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Ultratec Limited
Ultratec Limited is an active company incorporated on 4 March 1996 with the registered office located in Bedford, Bedfordshire. Ultratec Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
03167002
Private limited company
Age
29 years
Incorporated
4 March 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(26 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ultratec Limited
Contact
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Address changed on
5 May 2022
(3 years ago)
Previous address was
PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
Companies in MK42 0PQ
Telephone
01462490082
Email
Available in Endole App
Website
Ultratec.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Antony Lawrence Skinner
Director • British • Lives in UK • Born in Jun 1960
Mr Uxsheay Chotai
Director • British • Lives in UK • Born in Jan 1989
Mr Iain McPhee Hulmes
Director • British • Lives in UK • Born in Apr 1967
Daniel John Baker
Director • British • Lives in UK • Born in May 1979
Mr Christopher Fussell
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrarecycle Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Computer Disposals Limited
Daniel John Baker, Mr Iain McPhee Hulmes, and 2 more are mutual people.
Active
Restore Technology Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
€ Recycling Limited
Daniel John Baker, Mr Iain McPhee Hulmes, and 2 more are mutual people.
Active
Secure It Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
The Bookyard Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Euro-Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
PRM Green Technologies Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
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Brands
Ultratec
Ultratec is a provider of data-centric services and solutions, specializing in data storage, recovery, and recycling.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£546.81K
Decreased by £7.53K (-1%)
Turnover
£5.88M
Increased by £1.48M (+34%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£4.36M
Increased by £251.69K (+6%)
Total Liabilities
-£810.73K
Increased by £15.01K (+2%)
Net Assets
£3.55M
Increased by £236.68K (+7%)
Debt Ratio (%)
19%
Decreased by 0.77% (-4%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Uxsheay Chotai Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Iain Mcphee Hulmes Appointed
1 Year 4 Months Ago on 16 Apr 2024
Stephen Richard Talbot Resigned
1 Year 5 Months Ago on 14 Mar 2024
Jameson Hopkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Ultratec (Holdings) Limited (PSC) Details Changed
3 Years Ago on 5 May 2022
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Documents
Change of details for Ultratec (Holdings) Limited as a person with significant control on 5 May 2022
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Jul 2024
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Repayment History
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