ULTRATEST LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ULTRATEST LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ULTRATEST LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224723. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ULTRATEST LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT C6 WATERY LANE
SEVENOAKS
TN15 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY BANWELL Apr 1964 British Director 2013-08-09 CURRENT
MR DAVID CHARLES ATTREED Jan 1949 British Director 2013-08-09 UNTIL 2019-04-27 RESIGNED
MR DAVID WILLIAM JAMES REYNOLDS Jul 1953 British Director 2012-09-21 UNTIL 2015-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Banwell 2022-08-22 4/1964 Sevenoaks   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven Lackovic 2022-08-22 7/1952 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTRATEST HOLDINGS LTD ROMFORD ENGLAND Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
ULTRATEST LIMITED 2023-06-29 30-09-2022 £387,534 Cash £469,910 equity
ULTRATEST LIMITED 2022-06-28 30-09-2021 £535,461 Cash £625,453 equity
Micro-entity Accounts - ULTRATEST LIMITED 2021-06-24 30-09-2020 £466,854 equity
Micro-entity Accounts - ULTRATEST LIMITED 2020-07-01 30-09-2019 £296,597 equity
Micro-entity Accounts - ULTRATEST LIMITED 2018-06-26 30-09-2017 £182,420 equity
Micro-entity Accounts - ULTRATEST LIMITED 2017-06-28 30-09-2016 £260,643 equity
Abbreviated Company Accounts - ULTRATEST LIMITED 2016-03-24 30-09-2015 £127,227 Cash £196,769 equity
Abbreviated Company Accounts - ULTRATEST LIMITED 2015-06-26 30-09-2014 £122,539 Cash £150,145 equity

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