Menna Overview
Here’s a quick overview of ULTRASCAN PROMOTIONS LIMITED 👀 — a Derby based business that started in 1993.
ULTRASCAN PROMOTIONS LIMITED
- Company statusactive
- Company No02828209
- Age33 years 1 month Incorporated 18 June 1993
- Officers4
Address
10 Stadium Business Court, Millennium Way Pride Park, Derby, DE24 8HP
ULTRASCAN PROMOTIONS LIMITED is an active company incorporated on 18 June 1993 and based in Derby. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 20 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VESPER-SMITH, Paul Reston | secretary | 05 Nov 1993 | |
| COWLEY, Matthew James | director | Jan 1993 | 20 Nov 2019 |
| SMITH, Alexander Paul William | director | Jul 1981 | 01 Apr 2017 |
| VESPER-SMITH, Paul Reston | director | Feb 1952 | 05 Nov 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Paul William Smith | Jul 1981 | 01 Apr 2017 |
| Mr Paul Reston Smith | Feb 1952 | 18 Jun 2016 |
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Here’s a quick overview of ULTRASCAN PROMOTIONS LIMITED 👀 — a Derby based business that started in 1993.