US

ULTRATEST SOLUTIONS LIMITED

Active

Company number 11326515

Bedford, England · Incorporated 24 April 2018

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

Last updated on 1 April 2026

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2018

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
23 April 2025
Next due
7 May 2026
Overdue by 5 months

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
24 April 2018

Funding

1 funding round
24 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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 April 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 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
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name 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
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Change Person Secretary Company With Change Date
Officers
20 January 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
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 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
Confirmation Statement With Updates
Confirmation Statement
27 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
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Appoint Person Secretary 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
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 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 Updates
Confirmation Statement
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2019 View
Capital Allotment Shares
Capital
25 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Incorporation Company
Incorporation
24 April 2018 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

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