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Ultrasis Plc
Ultrasis Plc is a dissolved company incorporated on 23 November 1981 with the registered office located in Belfast, County Antrim. Ultrasis Plc was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2017
(8 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
NI015256
Public limited company
Northern Ireland Company
Age
43 years
Incorporated
23 November 1981
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultrasis Plc
Contact
Address
Kpmg Llp Stokes House
17-25 College Square East
Belfast
BT1 6DH
Same address for the past
9 years
Companies in BT1 6DH
Telephone
Unreported
Email
Unreported
Website
Ultrasisplc.com
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
-
Mr Alan Mark Kershaw
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1966
John Frederick Smith
Director • Sales Director • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Lancashire Crisis And Information Centre
Mr Alan Mark Kershaw is a mutual person.
Active
AMK Consultancy Limited
Mr Alan Mark Kershaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
£122K
Decreased by £612K (-83%)
Turnover
£1.83M
Increased by £856K (+88%)
Employees
40
Increased by 20 (+100%)
Total Assets
£3.74M
Increased by £2.07M (+123%)
Total Liabilities
-£3.32M
Increased by £2.16M (+186%)
Net Assets
£420K
Decreased by £95K (-18%)
Debt Ratio (%)
89%
Increased by 19.46% (+28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 21 Jul 2017
Registered Address Changed
9 Years Ago on 21 Oct 2015
Registered Address Changed
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Group Accounts Submitted
10 Years Ago on 12 Feb 2015
Daniel Llywelyn Bate Resigned
10 Years Ago on 22 Oct 2014
Peter Gerald Malone Resigned
10 Years Ago on 6 Oct 2014
Michael John Mills Resigned
10 Years Ago on 6 Oct 2014
Mr Alan Mark Kershaw Appointed
11 Years Ago on 1 Jul 2014
Penelope Julie Tembra Resigned
11 Years Ago on 30 Jun 2014
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See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 6 Oct 2021
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2017
Administrator's progress report to 3 April 2017
Submitted on 21 Apr 2017
Notice to move from Administration to Dissolution
Submitted on 21 Apr 2017
Administrator's progress report to 8 October 2016
Submitted on 15 Nov 2016
Notice of extension of period of Administration
Submitted on 7 Nov 2016
Administrator's progress report to 8 April 2016
Submitted on 10 May 2016
Notice of deemed approval of proposals
Submitted on 7 Dec 2015
Notice of deemed approval of proposals
Submitted on 7 Dec 2015
Statement of administrator's proposal
Submitted on 25 Nov 2015
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Repayment History
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See All Charges & CCJs