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Officers5

Finance2

Documents57

Additional data

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Last updated: May 01, 2024

ULTRA TECTONIC SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 2000 (23 years ago)

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Summary

NameULTRA TECTONIC SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04131963
Incorporation Date28 Dec 2000 (23 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, PYRFORD, C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, GU22 8NA

Officers

individual

IndividualUnited Kingdom

Mr Leslie John Beever

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beever, Leslie John

Director


Appointed on01 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Beever, Claire

Secretary


Appointed on01 Feb 2001

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on28 Dec 2000

Resigned on02 Jan 2001

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Financial reports

YearFixed assetsTotal equityOther
2021434 GBP
(~$597)
55,711 GBP
(~$76,618)
View full report
20204,985 GBP
(~$6,392)
26,964 GBP
(~$34,577)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
31 Dec 2021Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015

Frequently asked questions

Where is ULTRA TECTONIC SYSTEMS LIMITED's headquarters?

ULTRA TECTONIC SYSTEMS LIMITED's headquarters is located at SURREY, PYRFORD, C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, GU22 8NA

What is ULTRA TECTONIC SYSTEMS LIMITED's industry?

ULTRA TECTONIC SYSTEMS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was ULTRA TECTONIC SYSTEMS LIMITED started?

ULTRA TECTONIC SYSTEMS LIMITED was started in 2000

Sources: Companies House