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ULTRASIS (NORTH AMERICA) LIMITED - C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 03688694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Langtons 11th Floor
- The Plaza 100 Old Hall Street
- Liverpool
- Merseyside
- L3 9QJ C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ UK
Management
- Managing Directors
- SMITH, John Frederick
- WILLIAMS, Stephen Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-24
- Dissolved on
- 2016-06-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- 365 Health Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRAMIND (NORTH AMERICA) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
✓
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ULTRASIS (NORTH AMERICA) LIMITED Company Description
- ULTRASIS (NORTH AMERICA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03688694. Its current trading status is "live". It was registered 1998-12-24. It was previously called ULTRAMIND (NORTH AMERICA) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-24.It can be contacted at C/o Langtons 11Th Floor .
Get ULTRASIS (NORTH AMERICA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrasis (North America) Limited - C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
- 1998-12-24
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https://www.kompany.co.uk/p/uk/03688694#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03688694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03688694#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-26) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-11) - PSC02
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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confirmation-statement-with-updates (2018-08-22) - CS01
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annual-return-company-with-made-up-date (2018-08-22) - AR01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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accounts-with-accounts-type-total-exemption-small (2018-08-22) - AA
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restoration-order-of-court (2018-08-22) - AC92
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-22) - GAZ1
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gazette-dissolved-compulsory (2016-06-07) - GAZ2
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-secretary-company-with-name (2014-07-03) - TM02
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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legacy (2013-02-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-dormant (2012-03-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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termination-secretary-company-with-name (2010-06-21) - TM02
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-02) - CH04
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keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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legacy (2009-07-29) - 288a
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-dormant (2007-02-15) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 353
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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legacy (2006-01-12) - 363a
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legacy (2006-01-12) - 353
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legacy (2006-01-11) - 287
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 288b
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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auditors-resignation-company (2005-06-01) - AUD
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legacy (2005-02-17) - 287
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legacy (2005-01-25) - 363s
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legacy (2005-10-13) - 288a
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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legacy (2004-02-20) - 363s
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legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-01-08) - AA
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-07) - 288b
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legacy (2003-01-09) - 288a
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legacy (2003-01-26) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-24) - AUD
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legacy (2002-05-27) - 244
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legacy (2002-03-07) - 288a
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legacy (2002-02-19) - 363s
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legacy (2002-02-19) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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resolution (2001-08-20) - RESOLUTIONS
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legacy (2001-06-18) - 288a
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legacy (2001-01-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-10) - 287
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legacy (2000-01-10) - 363s
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legacy (2000-01-23) - 353
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legacy (2000-03-27) - 288b
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-09-15) - 287
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certificate-change-of-name-company (2000-02-11) - CERTNM
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-28) - CERTNM
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 287
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 288b
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legacy (1999-02-08) - 288a
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memorandum-articles (1999-02-08) - MEM/ARTS
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resolution (1999-03-18) - RESOLUTIONS
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 122
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legacy (1999-04-02) - 123
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legacy (1999-04-21) - 288a
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-11-25) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC
