ULTRASIS (NORTH AMERICA) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ULTRASIS (NORTH AMERICA) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ULTRASIS (NORTH AMERICA) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688694. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ULTRASIS (NORTH AMERICA) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688694. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ULTRASIS (NORTH AMERICA) LIMITED - LIVERPOOL
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O LANGTONS 11TH FLOOR
LIVERPOOL
MERSEYSIDE
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2022 | 07/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN THOMAS WILLIAMS | Jun 1961 | British | Director | 2018-08-28 | CURRENT |
MR JOHN FREDERICK SMITH | Oct 1963 | British | Director | 2013-06-06 | CURRENT |
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 1999-10-04 UNTIL 2002-12-31 | RESIGNED |
MR GARRY BUTTERFIELD | Jan 1960 | British | Secretary | 1999-03-11 UNTIL 1999-10-04 | RESIGNED |
MR ALAN MARK KERSHAW | Secretary | 2014-07-01 UNTIL 2018-08-24 | RESIGNED | ||
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Secretary | 1999-10-04 UNTIL 2002-12-31 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Secretary | 2003-12-30 UNTIL 2004-07-02 | RESIGNED |
MICHAEL WILLIAM PORTER | British | Secretary | 2003-01-01 UNTIL 2003-12-30 | RESIGNED | |
MRS PENELOPE JULIE TEMBRA | Secretary | 2010-05-31 UNTIL 2014-06-30 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-12-24 UNTIL 1999-01-12 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-12-24 UNTIL 1999-01-12 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-12-24 UNTIL 1999-01-12 | RESIGNED |
MR TUVI ORBACH | Oct 1948 | British | Director | 1999-04-07 UNTIL 2003-06-30 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2004-07-02 UNTIL 2009-07-23 | RESIGNED | ||
GRAHAM ROBERT LEWIS | Apr 1957 | British | Director | 2002-02-25 UNTIL 2005-10-26 | RESIGNED |
DANIEL KROPF | Apr 1948 | Italian | Director | 1999-04-07 UNTIL 2000-03-16 | RESIGNED |
MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2014-06-02 UNTIL 2018-08-24 | RESIGNED |
MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 1999-01-12 UNTIL 2002-12-27 | RESIGNED |
MURRAY GOLDMAN | Apr 1930 | Canadian | Director | 2001-05-22 UNTIL 2001-10-02 | RESIGNED |
MR GARRY BUTTERFIELD | Jan 1960 | British | Director | 1999-03-11 UNTIL 1999-10-04 | RESIGNED |
MR NIGEL BRABBINS | Apr 1959 | British | Director | 2005-10-03 UNTIL 2013-06-06 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2009-07-23 UNTIL 2010-05-31 | RESIGNED | ||
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1999-01-12 UNTIL 1999-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
365 Health Developments Limited | 2018-08-24 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED | 2023-05-18 | 31-07-2022 | £42,407 equity |
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED | 2022-05-10 | 31-07-2021 | £42,407 equity |
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED | 2021-05-01 | 31-07-2020 | £42,407 equity |
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED | 2020-04-30 | 31-07-2019 | £42,407 equity |
Micro-entity Accounts - ULTRASIS (NORTH AMERICA) LIMITED | 2019-04-27 | 31-07-2018 | £42,407 equity |