Ultratest Systems Ltd was registered on 23 November 2000, it has a status of "Active". The companies directors are listed as Beri, Hardeep, Beri, Hardeep, Beri, Mahta, Saraiya, Kasturi, Saraiya, Mayank Khaund, Tyagi, Sanjay, Nigam, Anil, Rahman, Mutiur, Saraiya, Rajesh Kumar in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERI, Hardeep | 16 April 2013 | - | 1 |
| NIGAM, Anil | 01 December 2013 | 01 September 2016 | 1 |
| RAHMAN, Mutiur | 30 June 2014 | 01 January 2015 | 1 |
| SARAIYA, Rajesh Kumar | 08 January 2001 | 03 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERI, Hardeep | 03 April 2013 | - | 1 |
| BERI, Mahta | 08 January 2001 | 10 January 2001 | 1 |
| SARAIYA, Kasturi | 01 October 2005 | 03 April 2013 | 1 |
| SARAIYA, Mayank Khaund | 01 December 2013 | 15 April 2016 | 1 |
| TYAGI, Sanjay | 10 January 2001 | 01 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 10 March 2020 | |
| CS01 - N/A | 18 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| PARENT_ACC - N/A | 05 December 2019 | |
| AGREEMENT2 - N/A | 14 November 2019 | |
| GUARANTEE2 - N/A | 14 November 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| PARENT_ACC - N/A | 09 October 2018 | |
| AGREEMENT2 - N/A | 09 October 2018 | |
| GUARANTEE2 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| PARENT_ACC - N/A | 17 April 2018 | |
| GUARANTEE2 - N/A | 16 March 2018 | |
| AGREEMENT2 - N/A | 07 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CS01 - N/A | 03 February 2017 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| RP04 - N/A | 15 June 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| AA01 - Change of accounting reference date | 26 September 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP03 - Appointment of secretary | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 04 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| NEWINC - New incorporation documents | 23 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trade finance security deed | 26 October 2012 | Outstanding |
N/A |
| Trade finance security deed | 02 August 2011 | Outstanding |
N/A |
| Trade finance security agreement | 07 February 2002 | Outstanding |
N/A |
