UL

ULTRATEC LIMITED

Active

Company number 03167002

Bedford, England · Incorporated 4 March 1996

Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Last updated on 7 September 2026

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONUS BLOCK LIMITED · 4 March 1996 – 13 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ultratec (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024 View
Legacy
Accounts
15 July 2024 View
Legacy
Other
15 July 2024 View
Legacy
Other
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Person Secretary Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2022 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Capital Cancellation Shares
Capital
3 December 2013 View
Capital Return Purchase Own Shares
Capital
3 December 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Capital Cancellation Shares
Capital
16 September 2013 View
Capital Return Purchase Own Shares
Capital
16 September 2013 View
Capital Cancellation Shares
Capital
15 August 2013 View
Capital Return Purchase Own Shares
Capital
15 August 2013 View
Capital Cancellation Shares
Capital
24 July 2013 View
Capital Cancellation Shares
Capital
24 July 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2013 View
Capital Cancellation Shares
Capital
20 May 2013 View
Capital Return Purchase Own Shares
Capital
20 May 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Capital Return Purchase Own Shares
Capital
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Capital Return Purchase Own Shares
Capital
21 January 2013 View
Capital Cancellation Shares
Capital
9 January 2013 View
Capital Return Purchase Own Shares
Capital
9 January 2013 View
Capital Return Purchase Own Shares
Capital
9 January 2013 View
Capital Cancellation Shares
Capital
21 November 2012 View
Capital Cancellation Shares
Capital
21 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2012 View
Resolution
Resolution
28 August 2012 View
Capital Return Purchase Own Shares
Capital
28 August 2012 View
Memorandum Articles
Incorporation
21 August 2012 View
Resolution
Resolution
21 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Resolution
Resolution
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
10 March 2008 View
Resolution
Resolution
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Address
23 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Small
Accounts
20 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Small
Accounts
28 November 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2002 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
4 January 2001 View
Legacy
Annual Return
24 March 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Small
Accounts
25 January 1999 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Capital
5 March 1997 View
Legacy
Address
28 February 1997 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Address
10 July 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Incorporation Company
Incorporation
4 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK42 0PQ

ULTRARECYCLE LTD
#02750278
active
COMPUTER DISPOSALS LIMITED
#04033271
active
RESTORE TECHNOLOGY LIMITED
#04200502
active
€ RECYCLING LIMITED
#04528854
active
SECURE IT DISPOSALS LIMITED
#04756286
active
See all companies at MK42 0PQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.