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.
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 |
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 |