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ULTRADISK LIMITED - Northwood House, 138 Bromham Road, Bedford, Beds, United Kingdom
Company Information
- Company registration number
- 03127945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northwood House
- 138 Bromham Road
- Bedford
- Beds
- MK40 2QW Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW UK
Management
- Managing Directors
- MR DAVID MCNEILL RICHARDSON
- HAROLD NOBLE
- MR ANTHONY JOHN ORMEROD
- CLIVE ROLAND WILEY
- MCNEILL RICHARDSON, David
- NOBLE, Harold
- WILEY, Clive Roland
- Company secretaries
- MR ANTHONY JOHN ORMEROD
- MCNEILL-RICHARDSON, Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 68209
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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ULTRADISK LIMITED Company Description
- ULTRADISK LIMITED is a ltd registered in United Kingdom with the Company reg no 03127945. Its current trading status is "live". It was registered 1995-11-17. It has declared SIC or NACE codes as "68209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-11-17.It can be contacted at Northwood House .
Get ULTRADISK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultradisk Limited - Northwood House, 138 Bromham Road, Bedford, Beds, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2024-04-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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capital-allotment-shares (2017-04-12) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-20) - AA
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-10) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-small (2000-05-18) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 88(2)R
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legacy (1999-06-23) - 288a
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resolution (1999-09-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-06) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-09-23) - 395
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-dormant (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 224
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resolution (1996-12-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-12-02) - AA
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legacy (1996-12-02) - 288b
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legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 288
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legacy (1995-12-22) - 287
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incorporation-company (1995-11-17) - NEWINC