ULTRA TECTONIC SYSTEMS LIMITED - PYRFORD
| Company Profile | Company Filings |
Overview
ULTRA TECTONIC SYSTEMS LIMITED is a Private Limited Company from PYRFORD and has the status: Active.
ULTRA TECTONIC SYSTEMS LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRA TECTONIC SYSTEMS LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04131963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRA TECTONIC SYSTEMS LIMITED - PYRFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O COBALT ACCOUNTANCY LTD
PYRFORD
SURREY
GU22 8NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLIE JOHN BEEVER | Mar 1961 | British | Director | 2001-02-01 | CURRENT |
| CLAIRE BEEVER | Dec 1962 | Secretary | 2001-02-01 | CURRENT | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-12-28 UNTIL 2001-01-02 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-12-28 UNTIL 2001-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie John Beever | 2016-04-06 | 3/1961 | Ownership of shares 75 to 100 percent |