About

Registered Number: 04131963
Date of Incorporation: 28/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

 

Ultra Tectonic Systems Ltd was registered on 28 December 2000 and has its registered office in Pyrford, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at Ultra Tectonic Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEVER, Leslie John 01 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BEEVER, Claire 01 February 2001 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 18 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 11 January 2005
287 - Change in situation or address of Registered Office 04 August 2004
363s - Annual Return 28 January 2004
AAMD - Amended Accounts 28 June 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 02 March 2003
287 - Change in situation or address of Registered Office 11 September 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.