ULTRAPOS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ULTRAPOS LIMITED is a Private Limited Company from SALFORD and has the status: Active.
ULTRAPOS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ULTRAPOS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173676. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ULTRAPOS LIMITED - SALFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 SOUTH LANGWORTHY ROAD
SALFORD
M50 2PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES WESTALL | Feb 1975 | British | Director | 2020-02-12 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-25 | RESIGNED | ||
| PHILIP DAVID HARVEY | Nov 1948 | British | Director | 1996-03-25 UNTIL 2010-04-01 | RESIGNED |
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2000-07-27 UNTIL 2020-03-31 | RESIGNED |
| LINDA ANN DAVIES | Jan 1947 | British | Director | 1996-03-25 UNTIL 2010-04-01 | RESIGNED |
| MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2000-07-27 UNTIL 2020-03-31 | RESIGNED |
| MISS BHAVISHA MISTRY | Secretary | 2020-01-01 UNTIL 2021-12-16 | RESIGNED | ||
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2003-03-31 UNTIL 2019-12-31 | RESIGNED |
| LINDA ANN DAVIES | Jan 1947 | British | Secretary | 1996-03-25 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mawdsleys Group Investments Limited | 2016-07-01 | Salford | Ownership of shares 75 to 100 percent |