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Ultronics Limited

Ultronics Limited is a dissolved company incorporated on 19 August 1996 with the registered office located in Fareham, Hampshire. Ultronics Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03239610
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultronics Limited
Contact
Address
554
Abbey Park
Southampton Road
Titchfield
Uk
PO14 9ED
Same address for the past 13 years
Telephone
01242692000
Email
Unreported
Website
Eaton.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Mark Anthony Foreman
Director • Plant Manager • British • Lives in UK • Born in Apr 1970
Mr Thomas Moran
Director • Senior Vice President • USA • Lives in Ireland • Born in Mar 1964
Darren Michael Byrka
Director • Area Controller • Canada • Lives in Canada • Born in Dec 1968
Mr Egon Lechner
Director • Business Manager • German • Lives in Germany • Born in Apr 1951
Peter Hine
Director • Havant Controller • England • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£381K
Increased by £78K (+26%)
Employees
7
Decreased by 9 (-56%)
Total Assets
£0
Decreased by £2.97M (-100%)
Total Liabilities
£0
Decreased by £23.25M (-100%)
Net Assets
£0
Increased by £20.28M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 29 Apr 2015
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Mr Thomas Moran Appointed
11 Years Ago on 2 Dec 2013
Mr Mark Anthony Foreman Appointed
11 Years Ago on 21 Nov 2013
Darren Michael Byrka Appointed
11 Years Ago on 21 Nov 2013
Peter Hine Appointed
11 Years Ago on 21 Nov 2013
Paul Banning Resigned
11 Years Ago on 20 Nov 2013
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Documents
Bona Vacantia disclaimer
Submitted on 21 Mar 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Application to strike the company off the register
Submitted on 29 Apr 2015
Statement by Directors
Submitted on 13 Jan 2015
Statement of capital on 13 January 2015
Submitted on 13 Jan 2015
Resolutions
Submitted on 13 Jan 2015
Solvency Statement dated 26/11/14
Submitted on 13 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
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Repayment History
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