ULTRA WATER SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ULTRA WATER SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTRA WATER SYSTEMS LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383288. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ULTRA WATER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL VERNON GOODMAN Jan 1952 British Director 2014-10-05 CURRENT
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Secretary 2007-09-27 CURRENT
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2007-09-27 UNTIL 2013-01-31 RESIGNED
MR ANDREW WILLIAM HICKOK Aug 1971 Canadian Director 2013-01-28 UNTIL 2014-10-05 RESIGNED
MR. RUPERT CHARLES HARRIS Oct 1953 British Director 2007-09-27 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Charles Harris 2016-04-06 10/1953 London   Ownership of shares 25 to 50 percent
Mr Stephen Spaulding Hickok 2016-04-06 10/1944 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ULTRA WATER SYSTEMS LIMITED 2023-12-29 31-03-2023 £2 equity
ULTRA WATER SYSTEMS LIMITED 2022-07-15 31-03-2022 £2 equity
ULTRA WATER SYSTEMS LIMITED 2020-11-04 30-09-2020 £2 equity
Abbreviated Company Accounts - ULTRA WATER SYSTEMS LIMITED 2016-01-12 30-09-2015 £2 Cash £2 equity

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