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 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
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 |
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 |