About

Registered Number: 02883171
Date of Incorporation: 22/12/1993 (27 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O James Cowper Kreston The White Building, 1-4 Cumbernauld Place, Southampton, SO15 2NP

 

Established in 1993, Ultrascan Systems Ltd have registered office in Southampton, it has a status of "Liquidation". The organisation has 3 directors listed as Parkin, Leonard David, Parkin, Eileen Margaret, Parkin, Joseph George. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKIN, Leonard David 07 January 1994 - 1
Secretary Name Appointed Resigned Total Appointments
PARKIN, Eileen Margaret 07 January 1994 14 October 2003 1
PARKIN, Joseph George 14 October 2003 07 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonard David Parkin/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
LIQ10 - N/A 16 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2020
LIQ03 - N/A 14 February 2020
RESOLUTIONS - N/A 30 January 2019
AD01 - Change of registered office address 25 January 2019
LIQ01 - N/A 16 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2019
AA - Annual Accounts 11 September 2018
TM02 - Termination of appointment of secretary 12 June 2018
CH03 - Change of particulars for secretary 12 June 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 December 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 25 December 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 20 April 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 15 December 1997
287 - Change in situation or address of Registered Office 29 October 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 03 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1994
RESOLUTIONS - N/A 03 February 1994
288 - N/A 03 February 1994
287 - Change in situation or address of Registered Office 18 January 1994
NEWINC - New incorporation documents 22 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.